| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 DECEMBER 2024, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON |
100% |
0% |
| 2 |
THAT THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF 9PENCE PER SHARE BE DECLARED PAYABLE ON 20 MAY 2025. REFER TO NOM |
100% |
0% |
| 3 |
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY, INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 DECEMBER 2024 |
100% |
0% |
| 4 |
TO RECEIVE AND APPROVE THE REMUNERATION COMMITTEE REPORT, INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 DECEMBER 2024 |
100% |
0% |
| 5 |
TO RE-APPOINT NICK CLARKE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-APPOINT GAVIN FERRAR AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-APPOINT LOUISE WRATHALL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-APPOINT DR MIKE ARMITAGE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-APPOINT ROGER DAVEY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-APPOINT DR GILLIAN DAVIDSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-APPOINT MIKE PRENTIS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-APPOINT NIGEL ROBINSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO RE-APPOINT DAVID SWAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
100% |
0% |
| 16 |
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY REFER TO NOM |
100% |
0% |
| 17 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS (SECTIONS 570(1) AND 573 OF THE ACT) |
100% |
0% |
| 18 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, IN ADDITION TO THE RESOLUTION 17, THE DIRECTORS BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS REFER TO NOM |
100% |
0% |
| 19 |
THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
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.