Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS FINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 JANUARY2025.REFER TO NOM FOR FULL RESOLUTION |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JANUARY2025 OF 10.5 PENCE PER ORDINARY SHARE IN THE CAPITAL OF THECOMPANY |
100% |
0% |
| 3 |
TO RE-ELECT JANE TUFNELL AS ADIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT DAVID WARNOCK AS ADIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT ALASTAIR BRUCE AS ADIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT GERHARD FUSENIG AS ADIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT ADIBA IGHODARO AS ADIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT JANINE NICHOLLS AS ADIRECTOR |
100% |
0% |
| 9 |
TO REAPPOINT ERNST AND YOUNG LLPAS AUDITORS TO THE COMPANY TO HOLDOFFICE UNTIL THE CONCLUSION OF THENEXT GENERAL MEETING.REFER TO THE NOM FOR FULL RES |
100% |
0% |
| 10 |
TO AUTHORISE THE AUDIT COMMITTEETO FIX THE REMUNERATION OF THEAUDITORS |
100% |
0% |
| 11 |
TO RECEIVE, ADOPT AND APPROVE THEDIRECTORS REMUNERATION REPORT FORTHE FINANCIAL YEAR ENDED 31JANUARY 2025.REFER TO THE NOM FOR FULL RES |
100% |
0% |
| 12 |
TO GIVE THE DIRECTORS AUTHORITYTO ALLOT SHARES |
100% |
0% |
| 13 |
TO GIVE THE DIRECTORS AUTHORITYTO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 14 |
TO GIVE THE DIRECTORS AUTHORITYTO PURCHASE THE COMPANYS SHARES |
100% |
0% |
| 15 |
TO GIVE THE DIRECTORS AUTHORITYTO CALL A GENERAL MEETING OTHERTHAN AN ANNUAL GENERAL MEETINGWITH NOT LESS HAN 14 CLEAR DAYSNOTICE |
100% |
0% |
| 16 |
TO ADOPT NEW ARTICLES OFASSOCIATION 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.