Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS REPORT, STRATEGIC REPORT, DIRECTORS REMUNERATION REPORT, INDEPENDENT AUDITORS REPORT AND FINANCIAL STATEMENTS |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF 4.66 PENCE PER ORDINARY SHARE OF THE COMPANY |
100% |
0% |
| 3 |
TO RE-ELECT AS A DIRECTOR, ROBERT NOEL |
100% |
0% |
| 4 |
TO RE-ELECT AS A DIRECTOR, JENNIE DALY CBE |
100% |
0% |
| 5 |
TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY |
100% |
0% |
| 6 |
TO RE-ELECT AS A DIRECTOR, LORD JITESH GADHIA |
100% |
0% |
| 7 |
TO RE-ELECT AS A DIRECTOR, IRENE DORNER |
100% |
0% |
| 8 |
TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE |
100% |
0% |
| 9 |
TO RE-ELECT AS A DIRECTOR, MARK CASTLE |
100% |
0% |
| 10 |
TO RE-ELECT AS A DIRECTOR, CLODAGH MORIARTY |
100% |
0% |
| 11 |
TO ELECT AS A DIRECTOR, MARTYN COFFEY |
100% |
0% |
| 12 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS EXTERNAL AUDITORS OF THE COMPANY |
100% |
0% |
| 13 |
SUBJECT TO THE PASSING OF RESOLUTION 12, TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITORS ON BEHALF OF THE BOARD |
100% |
0% |
| 14 |
THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
100% |
0% |
| 15 |
THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY |
100% |
0% |
| 16 |
THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY |
100% |
0% |
| 17 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY |
100% |
0% |
| 18 |
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 BE APPROVED |
100% |
0% |
| 19 |
THAT THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS |
100% |
0% |
| 20 |
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON 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.