Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO ADOPT THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF1.125 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 3 |
TO RE-ELECT ALASTAIR LYONS |
10% |
0% |
| 4 |
TO RE-ELECT LYNDA SHILLAW |
100% |
0% |
| 5 |
TO RE-ELECT KATERINA PATMORE |
100% |
0% |
| 6 |
TO RE-ELECT ANGELA BROMFIELD |
100% |
0% |
| 7 |
TO RE-ELECT LISA SCENNA |
100% |
0% |
| 8 |
TO RE-ELECT PATRICK ODONNELL BOURKE |
100% |
0% |
| 9 |
TO RE-ELECT MARZIA ZAFAR |
100% |
0% |
| 10 |
TO RE-ELECT MARTYN BOWES |
100% |
0% |
| 11 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 12 |
TO APPROVE THE NEW DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 13 |
TO RE-APPOINT THE COMPANYS AUDITOR |
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 15 |
TO AUTHORISE POLITICAL DONATIONS |
100% |
0% |
| 16 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 17 |
TO APPROVE AMENDMENTS TO THE HARWORTH 2019 RESTRICTED SHARE PLAN |
100% |
0% |
| 18 |
AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 19 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 20 |
TO REDUCE NOTICE OF GENERAL MEETINGS OTHER THAN AGM TO 14 CLEAR DAYS |
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.