Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS, STRATEGIC REPORT AND DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 DECEMBER2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF17.1 PENCE PER ORDINARY SHARE OF0.10 GBP TO BE PAID ON 1 MAY2025 |
100% |
0% |
| 4 |
TO ELECT ALAN WILLIAMS, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT ELIZABETH MCMEIKAN, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT ANDREW MILNE, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT JOHN GITTINS, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT HELEN KEAYS, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT JOHN NICHOLS, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT MATTHEW NICHOLS, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO REAPPOINT BDO LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 13 |
THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
100% |
0% |
| 14 |
THAT, SUBJECT TO RESOLUTION 13, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY |
100% |
0% |
| 15 |
THAT IF RESOLUTION 13 IS PASSED THE DIRECTORS BE AUTHORISED IN ADDITION TO RESOLUTION 14, TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION561 DID NOT APPLY |
100% |
0% |
| 16 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY |
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.