| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT MEETING |
100% |
0% |
| 3 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 4 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGES 129 TO 146 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 5 |
THAT THE BREEDON GROUP EMPLOYEE STOCK PURCHASE PLAN (THE ESPP) BE AND IS HEREBY APPROVED |
100% |
0% |
| 6 |
THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 10.0 PENCE PER SHARE FOR THE FINANCIAL YEAR ENDED31 DECEMBER 2024 BE DECLARED PAYABLE ON 16 MAY 2025 |
100% |
0% |
| 7 |
TO RE-ELECT AMIT BHATIA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT JAMES BROTHERTON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT CAROL HUI, OBE, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT PAULINE LAFFERTY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT HELEN MILES AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-ELECT CLIVE WATSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO RE-ELECT ROB WOOD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
THAT, IN ACCORDANCE WITH SECTIONS366 AND 367 OF THE COMPANIES ACT2006 (THE ACT), THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS |
100% |
0% |
| 15 |
THAT THE DIRECTORS BE AUTHORIZED TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
100% |
0% |
| 16 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561DID NOT APPLY |
100% |
0% |
| 17 |
THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 15-16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561DID NOT APPLY |
100% |
0% |
| 18 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY |
100% |
0% |
| 19 |
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.