Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT |
100% |
0% |
| 2 |
TO APPROVE THE REMUNERATION COMMITTEE CHAIRS LETTER AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OF 1.55 PENCE PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO ELECT ROWAN BAKER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO ELECT STEVE GOOD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT DUPSY ABIOLA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT KATH DURRANT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT SCOTT FAWCETT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT ADRIAN I PEACE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT MARY REILLY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS (OR A COMMITTEE THEREOF) TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 13 |
GENERAL POWER TO ALLOT SHARES |
100% |
0% |
| 14 |
GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 15 |
SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
100% |
0% |
| 16 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES |
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.