Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THOSE ANNUAL ACCOUNTS |
100% |
0% |
| 2 |
TO APPROVE A FINAL DIVIDEND OF 41P PER ORDINARY SHARE |
100% |
0% |
| 3 |
TO RE-ELECT ROBIN PAYNTER BRYANT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO REAPPOINT RSM UK AUDIT LLP AS THE AUDITOR OF THE COMPANY |
100% |
0% |
| 5 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 6 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY |
100% |
0% |
| 7 |
TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 8 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES |
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.