Notes: CLIENT VOTE INSTRUCTUONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT 2024 |
100% |
0% |
| 2 |
TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2024 |
0% |
100% |
| 3 |
TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE AMOUNT OF FEES PAYABLE TO THE CHAIR AND OTHER NON-EXECUTIVE DIRECTORS |
0% |
100% |
| 4 |
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF 117.5 PENCE PER SHARE |
100% |
0% |
| 5 |
TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY |
0% |
100% |
| 6 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
0% |
100% |
| 7 |
TO ELECT TIM COBBOLD AS A DIRECTOR |
100% |
0% |
| 8 |
TO ELECT LOUISA BURDETT AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT NIMESH PATEL AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT ANGELA ARCHON AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT CONSTANCE BAROUDEL AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT PETER FRANCE AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR |
100% |
0% |
| 14 |
TO RE-ELECT CAROLINE JOHNSTONE AS A DIRECTOR |
100% |
0% |
| 15 |
TO RE-ELECT JANE KINGSTON AS A DIRECTOR |
100% |
0% |
| 16 |
TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE |
100% |
0% |
| 18 |
TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING 2028 |
100% |
0% |
| 19 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 20 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERAL AUTHORITY |
100% |
0% |
| 21 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ADDITIONAL AUTHORITY |
100% |
0% |
| 22 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 23 |
TO AUTHORISE A SHORTER NOTICE PERIOD FOR GENERAL MEETINGS |
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.