Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ACCOUNTS FOR THE FIFTY TWO WEEKS ENDED 28 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR THEREON |
100% |
0% |
| 2 |
TO RE-APPOINT RMS UK AUDIT LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 3 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY |
100% |
0% |
| 4 |
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 28 DECEMBER 2024 OF 50 PENCE PER ORDINARY SHARE OF 2P TO BE PAID ON 30 MAY 2025 |
100% |
0% |
| 5 |
TO RE-ELECT MR. M DAVIES AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MRS R. CURRIE AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MR. R. HUTTON AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT MRS. K. FERRY AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT MR. M. ELSARKY AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT MRS. L. WEEDALL AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT MR. N MILLS AS A DIRECTOR |
100% |
0% |
| 12 |
TO ELECT MRS. T. ROGERS AS A DIRECTOR |
100% |
0% |
| 13 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT ON PAGES 95 TO 98 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 28 DECEMBER 2024 |
100% |
0% |
| 14 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
100% |
0% |
| 15 |
THAT SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY |
100% |
0% |
| 16 |
THAT SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF 101,000 GBP |
100% |
0% |
| 17 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY |
100% |
0% |
| 18 |
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.