Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT ANDACCOUNTS FOR THE COMPANY FOR THEPERIOD ENDED 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORSREMUNERATION REPORT SET OUT ONPAGES 36 TO 38 OF THE ANNUAL REPORTAND ACCOUNTS OF THE COMPANY.REFER TO NOM |
0% |
100% |
| 3 |
TO RE-ELECT SARAH HOWELL AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT ANDREW RICHARDS AS ADIRECTOR OF THE COMPANY |
0% |
100% |
| 5 |
TO RE-ELECT SAM FAZELI AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT JEREMY MORGAN AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT CHRISTINE SODEN AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT ALAN SMITH AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-APPOINT GRANT THORNTON UK LLPAS AUDITOR OF THE COMPANY UNTIL THENEXT ANNUAL GENERAL MEETING OF THECOMPANY |
100% |
0% |
| 10 |
TO AUTHORISE THE AUDIT AND RISKCOMMITTEE OF THE COMPANY TO AGREETHE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 11 |
AUTHORITY FOR THE DIRECTORS TOALLOT SHARES |
0% |
100% |
| 12 |
AUTHORITY TO DISAPPLY STATUTORYPRE-EMPTION RIGHTS |
0% |
100% |
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.