Notes: RBCBD & Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE COMPANYS ACCOUNTS FOR THE YEAR TO 31 MARCH 2025 AND THE INDEPENDENT AUDITORS REPORT ON THOSE ACCOUNTS |
100% |
0% |
| 2 |
TO APPROVE THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR TO 31 MARCH 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 6.325P PER ORDINARY SHARE OF NO PAR VALUE IN THE CAPITAL OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT RICHARD LAING AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT STEPHANIE HAZELL AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT JENNIFER DUNSTAN AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MARTIN MAGEE AS A DIRECTOR |
100% |
0% |
| 8 |
TO ELECT MILTON FERNANDES AS A DIRECTOR |
100% |
0% |
| 9 |
TO ELECT LISA GORDON AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-APPOINT DELOITTE LLP AS INDEPENDENT AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO OFFER SHAREHOLDERS THE RIGHT TO ELECT TO RECEIVE NEW ORDINARY SHARES INSTEAD OF CASH IN RESPECT OF ANY DIVIDEND |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO CAPITALISE THE APPROPRIATE NUMBER OF NEW ORDINARY SHARES OF THE COMPANY UNDER THE SCRIP DIVIDEND SCHEME |
100% |
0% |
| 14 |
THAT THE DIRECTORS ARE AUTHORIZED TO ALLOT EQUITY SECURITIES FOR CASH AS IF ARTICLE 5A.1 OF THE COMPANYS ARTICLES OF ASSOCIATION DID NOT APPLY |
100% |
0% |
| 15 |
THAT THE COMPANY IS AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES IN THE CAPITAL OF THE COMPANY |
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.