Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 JANUARY 2025 WITH THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR THEREON |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 JANUARY 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF0.60P PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO RE-ELECT MS CEC FINN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT MS AE ROTHEROE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT MR J SKINNER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT MR KJ TROUP AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT PROFESSOR S VIJAYAKUMAR AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-APPOINT JOHNSTON CARMICHAEL LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING. REFER TO NOM |
100% |
0% |
| 10 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR OF THE COMPANY |
100% |
0% |
| 11 |
TO APPROVE THE DIRECTORS GENERAL AUTHORITY TO ISSUE SHARES |
100% |
0% |
| 12 |
TO APPROVE BY SPECIAL RESOLUTION THAT THE DIRECTORS BE AUTHORISED TO ISSUE SHARES/SELL TREASURY SHARES ON A NON-PRE-EMPTIVE BASIS |
100% |
0% |
| 13 |
TO APPROVE BY SPECIAL RESOLUTION THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
100% |
0% |
| 14 |
THAT, SUBJECT TO THE CONFIRMATION OF THE COURT, THE COMPANYS SHARE PREMIUM ACCOUNT BE CANCELLED |
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.