| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2024, OF AN AMOUNT OF 0.60 PENCE PER ORDINARY SHARE TO BE PAID ON 21 MAY 2025 |
100% |
0% |
| 3 |
TO RE-ELECT MR. M. PAYNE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT MS. T. ASHTON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT MR. M. CAMPBELL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT MR. M. TOOGOOD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-APPOINT CROWE UK LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
100% |
0% |
| 8 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 9 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY |
100% |
0% |
| 10 |
TO ADOPT THE ARTICLES OF ASSOCIATION, PRODUCED AT THE MEETING |
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.