| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY PRODUCED IN DRAFT TO THE MEETING AND AS SET OUT ON PAGES 110 TO 121 OF THE 2024 ANNUAL REPORT |
100% |
0% |
| 4 |
TO DECLARE A FINAL DIVIDEND OF 56.6 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TO BE PAID ON 27 JUNE 2025 |
100% |
0% |
| 5 |
TO ELECT NICK ANDERSON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO ELECT ANGELA NOON AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT RAVI GOPINATH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT MANDY GRADDEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT DEREK HARDING AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT ANDREW HEATH AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT ALISON HENWOOD AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-ELECT CATHY TURNER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO RE-ELECT KJERSTI WIKLUND AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
TO RE-ELECT MARK WILLIAMSON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 15 |
TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 16 |
TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES |
100% |
0% |
| 18 |
TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS UP TO 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
100% |
0% |
| 19 |
TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS |
100% |
0% |
| 20 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES |
100% |
0% |
| 21 |
TO ADOPT NEW ARTICLES OF ASSOCIATION IN PLACE OF AND IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION |
100% |
0% |
| 22 |
TO ALLOW THE PERIOD OF NOTICE FOR GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE 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.