| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 1 MARCH 2025 |
100% |
0% |
| 2 |
TO APPROVE THE ANNUAL REPORT ON REMUNERATION |
0% |
100% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE PER ORDINARY SHARE IN RESPECT OF THE 52 WEEKS TO 1 MARCH 2025 |
0% |
100% |
| 4 |
TO RE-ELECT BLATHNAID BERGIN AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT JO BERTRAM AS A DIRECTOR |
100% |
0% |
| 6 |
TO ELECT KATIE BICKERSTAFFE AS A DIRECTOR |
100% |
0% |
| 7 |
TO ELECT STEVE HARE AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT JO HARLOW AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT TANUJ KAPILASHRAMI AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT SIMON ROBERTS AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT KEITH WEED AS A DIRECTOR |
100% |
0% |
| 14 |
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR |
0% |
100% |
| 15 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
0% |
100% |
| 16 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE |
100% |
0% |
| 18 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS |
100% |
0% |
| 19 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 20 |
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
100% |
0% |
| 21 |
TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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.