Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 1 FEBRUARY 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 1 FEBRUARY 2025 |
0% |
100% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 1 FEBRUARY 2025 |
0% |
100% |
| 4 |
TO DECLARE A FINAL DIVIDEND OF 0.67 PENCE PER ORDINARY SHARE |
100% |
0% |
| 5 |
TO RE-ELECT ANDREW LONG AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT REGIS SCHULTZ AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 7 |
TO RE-ELECT DOMINIC PLATT AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 8 |
TO ELECT PRAMA BHATT AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 9 |
TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 10 |
TO RE-ELECT KATH SMITH AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 11 |
TO RE-ELECT HUBERTUS HOYT AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 12 |
TO RE-ELECT HELEN ASHTON AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 13 |
TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 14 |
TO RE-ELECT ANGELA LUGER AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 15 |
TO RE-ELECT DARREN SHAPLAND AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 16 |
TO REAPPOINT DELOITTE LLP AS AUDITORS |
100% |
0% |
| 17 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 18 |
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE UP TO THE SPECIFIED LIMIT |
0% |
100% |
| 19 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE SPECIFIED LIMIT |
100% |
0% |
| 20 |
TO EMPOWER THE DIRECTORS GENERALLY TO DIS-APPLY PRE-EMPTION RIGHTS UP TO THE SPECIFIED LIMIT |
100% |
0% |
| 21 |
TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
| 22 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES UP TO THE SPECIFIED LIMIT |
100% |
0% |
| 23 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREACTION REQUISITIONED RESOLUTION |
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.