Notes: RBCBD & Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT THEREON |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31/03/2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 2.78P PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO ELECT MR CJL SAMUEL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT MR M FITZPATRICK AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT PROFESSOR PH MAXWELL AS A DIRECTOR OF THE COMPANY |
99.981% |
0.081% |
| 7 |
TO RE-ELECT MS S FLOOD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT MR V KUMARASWAMY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT MS S LEUNG AS A DIRECTOR OF THE COMPANY |
99.981% |
0.081% |
| 10 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF THE COMPANY |
100% |
0% |
| 12 |
AUTHORITY TO ALLOT SHARES |
99.981% |
0.081% |
| 13 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
99.981% |
0.081% |
| 14 |
AUTHORITY TO ISSUE SHARES AT A DISCOUNT TO NET ASSET VALUE |
99.977% |
0.022% |
| 15 |
MARKET PURCHASE OF OWN SHARES BY THE COMPANY |
99.981% |
0.081% |
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.