| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
0% |
100% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
0% |
100% |
| 4 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 5 |
TO RE-ELECT JANE AIKMAN AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT RICHARD ARMITAGE AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT IAN MARCHANT AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT PETE RABY AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT CLEMENT WOON AS A DIRECTOR |
100% |
0% |
| 10 |
TO ELECT DAMIEN CABY AS A DIRECTOR |
100% |
0% |
| 11 |
TO ELECT ALISON WOOD AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-APPOINT DELOITTE LLP AS AUDITOR |
0% |
100% |
| 13 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
0% |
100% |
| 14 |
TO AUTHORISE POLITICAL DONATIONS |
100% |
0% |
| 15 |
TO AUTHORISE THE ALLOTMENT OF SHARES |
100% |
0% |
| 16 |
TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 17 |
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR INVESTMENT PURPOSES |
100% |
0% |
| 18 |
TO AUTHORISE MARKET PURCHASES OF OWN SHARES |
100% |
0% |
| 19 |
TO PERMIT THE HOLDING OF GENERAL MEETINGS 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.