| No. |
Proposition |
For |
Against |
| 1 |
THAT THE COMPANYS ANNUAL REPORT ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT, BE AND ARE HEREBY RECEIVED AND ADOPTED |
100% |
0% |
| 2 |
THAT THE DIRECTORS ANNUAL REMUNERATION REPORT, AS SET OUT ON PAGES 90 TO 106 OF THE ANNUAL REPORT ACCOUNTS (AS REFERRED TO IN RESOLUTION 1 ABOVE), BE AND IS HEREBY APPROVED |
100% |
0% |
| 3 |
THAT A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OF 2.68 PENCE PER ORDINARY SHARE OF 2.5 PENCE EACH PAYABLE ON 23 MAY 2025 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 APRIL 2025 BE DECLARED |
100% |
0% |
| 4 |
THAT LENNART STEN BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 5 |
THAT ANNA SEELEY BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 6 |
THAT FREDRIK WIDLUND BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 7 |
THAT ANDREW KIRKMAN BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 8 |
THAT ELIZABETH EDWARDS BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 9 |
THAT BILL HOLLAND BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 10 |
THAT EVA LINDQVIST BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 11 |
THAT BDO LLP BE APPOINTED AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 12 |
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 13 |
RENEWAL OF THE BOARDS AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 14 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 15 |
RENEWAL OF GENERAL AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
100% |
0% |
| 16 |
THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR 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.