| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 30 NOVEMBER 2024 AND THE DIRECTORS AND THE AUDITORS REPORT |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 NOVEMBER 2024 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 4.2 PENCE PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO ELECT HOOMAN CAMAN JAVVI AS A DIRECTOR |
100% |
0% |
| 5 |
TO ELECT SHEENA MACKAY AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT SALLY MARTIN AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT JAMES MILLS AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT AMI SHARMA AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITOR TO THE COMPANY |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 13 |
THAT, SUBJECT TO RESOLUTION 12, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
100% |
0% |
| 14 |
THAT, SUBJECT TO RESOLUTION 12 AND 13, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
100% |
0% |
| 15 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES |
100% |
0% |
| 16 |
THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.