| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 NOVEMBER 2024TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 NOVEMBER 2024 OF2.5P PER ORDINARY SHARE TO BE PAID ON 16 MAY 2025 (SEE NOTICE) |
100% |
0% |
| 3 |
TO ELECT MR BOB HOLT OBEAS A DIRECTOR |
100% |
0% |
| 4 |
TO ELECT MR JON KEMPSTERAS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT MRS AMANDA LARNDERAS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT DR ALISON VINCENT CBEAS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MR ANDREW LOCKWOODAS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING(SEE NOTICE) |
100% |
0% |
| 9 |
TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR OF THE COMPANY |
100% |
0% |
| 10 |
THE DIRECTORS TO BE AUTHORISED TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES UP TO1,174,433 GBP (SEE NOTICE) |
100% |
0% |
| 11 |
THAT, SUBJECT TO RESOLUTION 10, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY (SEE NOTICE) |
100% |
0% |
| 12 |
THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES IN THE CAPITAL OF THE COMPANY(SEE NOTICE) |
100% |
0% |
| 13 |
TO APPROVE THE REPORT OF THE REMUNERATION COMMITTEE CONTAINING THE DIRECTORS REMUNERATION FOR THE YEAR ENDED30 NOVEMBER 2024 |
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.