| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS REPORT, THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31ST JANUARY 2025 |
100% |
0% |
| 2 |
TO APPROVE THE COMPANYS REMUNERATION POLICY |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST JANUARY 2025 |
100% |
0% |
| 4 |
TO REAPPOINT RACHEL BEAGLES AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO REAPPOINT JULIA GOH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO REAPPOINT HEATHER HOPKINS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO REAPPOINT GRAHAM KITCHEN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO REAPPOINT DAMIEN MALTARP AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
THAT BDO LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE GENERAL MEETING |
100% |
0% |
| 10 |
AUTHORITY TO ALLOT NEW SHARES |
100% |
0% |
| 11 |
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENT OF RELEVANT SECURITIES |
100% |
0% |
| 12 |
AUTHORITY TO REPURCHASE THE COMPANYS SHARES |
100% |
0% |
| 13 |
THAT THE SHAREHOLDERS APPROVE THE COMPANYS DIVIDEND POLICY TO CONTINUE TO PAY FOUR QUARTERLY INTERIM DIVIDENDS |
100% |
0% |
| 14 |
THAT, A GENERAL MEETING, 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.