Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS ANNUAL REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF2.8 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 4 |
TO RE-ELECT LIAM BUTTERWORTH AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT ROBERTO FIORONI AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT SIMON MACKENZIE SMITH AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT CELIA BAXTERAS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT PHILIP HARRISON AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT FIONA MACAULAY AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT SHALI VASUDEVA AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 12 |
TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR AN ON BEHALF OF THE BOARD TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 13 |
TO GIVE THE COMPANY LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE |
84.6% |
15.4% |
| 14 |
TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 15 |
TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 16 |
TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 17 |
TO AUTHORISE MARKET PURCHASES OF SHARES |
100% |
0% |
| 18 |
TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14CLEAR 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.