| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 28 DECEMBER 2024 |
0% |
100% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 28 DECEMBER 2024 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 28 DECEMBER 2024 OF 7.3 PENCE FOR EACH SHARE IN THE CAPITAL OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT DAVID WOOD AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MARK GEORGE AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MARK CLARE AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT SONITA ALLEYNE AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT LAURA HARRICKS AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE- ELECT MIKE IDDON AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID |
100% |
0% |
| 12 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 13 |
POLITICAL DONATIONS |
100% |
0% |
| 14 |
ALLOTMENT OF SHARE CAPITAL |
100% |
0% |
| 15 |
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS |
100% |
0% |
| 16 |
AUTHORITY TO PURCHASE OWN SHARES |
100% |
0% |
| 17 |
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY 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.