| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE FINANCIAL STATEMENT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
99.99% |
0.01% |
| 3 |
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 OF 121.0 PENCE PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO RE-APPOINT MICHAEL ROGERS(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-APPOINT MILENA MONDINI DE FOCATIIS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO APPOINT FIONA MULDOON (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO RE-APPOINT WILLIAM ROBERTS(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
TO RE-APPOINT JUSTINE ROBERTS(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 15 |
TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID |
100% |
0% |
| 16 |
TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 17 |
TO AUTHORISE THE COMPANY AND ALL ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS |
99.99% |
0.01% |
| 18 |
THAT THE RULES OF THE 2025 DFSS BE APPROVED |
100% |
0% |
| 19 |
THAT, THE DIRECTORS BE AUTHORIZED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
100% |
0% |
| 20 |
THAT, SUBJECT TO RESOLUTION 19, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA2006 TO ALLOT EQUITY SECURITIES |
100% |
0% |
| 21 |
THAT, IN ADDITION TO RESOLUTION 20, AND SUBJECT TO RESOLUTION 19, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES |
100% |
0% |
| 22 |
THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY |
100% |
0% |
| 23 |
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.