Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 NOVEMBER 2024 |
100% |
0% |
| 3 |
TO APPROVE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 30 NOVEMBER 2024 OF 1.00P PER ORDINARY SHARE OF 10P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) FOR PAYMENT ON 9 MAY 2025 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 28 MARCH 2025 |
100% |
0% |
| 4 |
TO RE-ELECT GRAHAM MILLER AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT JANE STEWART AS A DIRECTOR |
100% |
0% |
| 6 |
TO ELECT BRIAN PHILLIPS AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-APPOINT JOHNSTON CARMICHAEL LLP AS AUDITOR |
100% |
0% |
| 8 |
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 9 |
THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED UNDER SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY |
100% |
0% |
| 10 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 9, THE DIRECTORS BE AND HEREBY ARE EMPOWERED, UNDER SECTION 571 OF THE ACT, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UNDER THE AUTHORITY CONFERRED BY RESOLUTION 9 FOR CASH AS IF SECTION 561(1) OF THE ACT |
100% |
0% |
| 11 |
THAT, THE COMPANY BE AND HEREBY IS GENERALLY AND, SUBJECT AS HEREINAFTER APPEARS, UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES, PROVIDED ALWAYS THAT |
100% |
0% |
| 12 |
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 DAYS CLEAR 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.