Notes: CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE CONSIDER AND ADOPT THE DIRECTORS REPORT AND THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS ANNUAL REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE THREE-YEAR PERIOD FROM 2025 SET OUT ON PAGES 78 TO 82 INCLUSIVE IN THE ANNUAL ACCOUNTS |
100% |
0% |
| 4 |
TO DECLARE A DIVIDEND OF 2.70P PER SHARE PAYABLE ON 13 JUNE 2025 TO SHAREHOLDERS ON THE REGISTER AT 6PM ON 16 MAY 2025 |
100% |
0% |
| 5 |
TO RE-ELECT ALEEN GULVANESSIAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT PETER D. ATKINSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT IVOR GRAY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT JAMES W.F BAIRD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT LAURA WHYTE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO ELECT DAVID STIRLING AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO REAPPOINT DELOITTE LLP AS THE COMPANYS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 13 |
TO APPROVE THE RULES FOR THE 2025 PERFORMANCE SHARE PLAN PSP REPLACING THE PREVIOUS 2016 PSP |
100% |
0% |
| 14 |
TO EMPOWER THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO THE AUTHORITY GIVEN UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 15 |
TO APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTIVE RIGHTS |
100% |
0% |
| 16 |
TO APPROVE THE SPECIFIC DISAPPLICATION OF PRE-EMPTIVE RIGHTS |
100% |
0% |
| 17 |
TO APPROVE THE BUY-BACK OF ORDINARY SHARES IN THE COMPANY UP TO A MAXIMUM NUMBER OF SHARES OF 15960000 BEING 10 PERCENT OF ISSUED 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.