Notes: CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO RE-ELECT AS A DIRECTOR OF THE COMPANY M TAYLOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION |
100% |
0% |
| 3 |
TO ELECT AS A DIRECTOR OF THE COMPANY G KAUR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION |
100% |
0% |
| 4 |
TO ELECT AS A DIRECTOR OF THE COMPANY S BRAGG WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION |
100% |
0% |
| 5 |
TO ELECT AS A DIRECTOR OF THE COMPANY D POULTER WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION |
100% |
0% |
| 6 |
TO APPOINT COOPER PARRY GROUP LIMITED AS AUDITORS OF THE COMPANY (SEE NOTICE) |
100% |
0% |
| 7 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 25 PENCE 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.