| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ACCEPT THE COMPANY'S AUDITED FINANCIAL STATEMENTS, THE STRATEGIC REPORT, THE DIRECTORS' AND CORPORATE GOVERNANCE REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
|
100% |
0% |
| 2 |
TO APPROVE THE FINAL DIVIDEND OF 90 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024
|
100% |
0% |
| 3 |
TO APPROVE THE REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY), AS SET OUT ON PAGES 111 TO 130 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
|
100% |
0% |
| 4 |
TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR OF THE COMPANY
|
100% |
0% |
| 5 |
TO RE-APPOINT JOHN MORGAN AS A DIRECTOR OF THE COMPANY
|
100% |
0% |
| 6 |
TO RE-APPOINT DAVID LOWDEN AS A DIRECTOR OF THE COMPANY
|
100% |
0% |
| 7 |
TO RE-APPOINT JEN TIPPIN AS A DIRECTOR OF THE COMPANY
|
100% |
0% |
| 8 |
TO RE-APPOINT SHARON FENNESSY AS A DIRECTOR OF THE COMPANY
|
100% |
0% |
| 9 |
TO APPOINT KELLY GANGOTRA AS A DIRECTOR OF THE COMPANY
|
100% |
0% |
| 10 |
TO APPOINT MARK ROBSON AS A DIRECTOR OF THE COMPANY
|
100% |
0% |
| 11 |
TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY
|
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION
|
100% |
0% |
| 13 |
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE
|
34% |
66% |
| 14 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
|
100% |
0% |
| 15 |
GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
|
100% |
0% |
| 16 |
SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
|
100% |
0% |
| 17 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
|
100% |
0% |
| 18 |
TO ALLOW MEETINGS OF THE COMPANY TO BE CALLED ON 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.