Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE DIRECTORS REPORT, AUDITORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
52.87% |
47.13% |
| 2 |
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 (OTHER THAN THE DIRECTORS REMUNERATION POLICY) |
52.87% |
47.13% |
| 3 |
TO RE-ELECT MS C BINYON AS A DIRECTOR OF THE COMPANY |
52.87% |
47.13% |
| 4 |
TO RE-ELECT MR N MELHUISH AS A DIRECTOR OF THE COMPANY |
52.87% |
47.13% |
| 5 |
TO RE-ELECT MS V HOLMES AS A DIRECTOR OF THE COMPANY |
52.87% |
47.13% |
| 6 |
TO RE-ELECT MR G ECKERSLEY AS A DIRECTOR OF THE COMPANY |
52.87% |
47.13% |
| 7 |
TO RE-ELECT MS W COLQUHOUN AS A DIRECTOR OF THE COMPANY |
52.87% |
47.13% |
| 8 |
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY |
52.87% |
47.13% |
| 9 |
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR |
52.87% |
47.13% |
| 10 |
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 4.3 PENCE PER ORDINARY SHARE |
52.87% |
47.13% |
| 11 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
52.87% |
47.13% |
| 12 |
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS |
52.87% |
47.13% |
| 13 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
52.87% |
47.13% |
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.