Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 BE RECEIVED |
100% |
0% |
| 2 |
THAT THE ANNUAL REPORT ON REMUNERATION IN THE FORM SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 BE APPROVED |
100% |
0% |
| 3 |
THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY |
100% |
0% |
| 4 |
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 5 |
THAT ANDREW JONES BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 6 |
THAT MARTIN MCGANN BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 7 |
THAT ALISTAIR ELLIOTT BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 8 |
THAT SUZANNE AVERY BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 9 |
THAT ROBERT FOWLDS BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 10 |
THAT KATERINA PATMORE BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 11 |
THAT SUZY NEUBERT BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 12 |
THAT NICHOLAS LESLAU BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 13 |
THAT SANDRA GUMM BE RE-ELECTED AS A DIRECTOR |
71.01% |
28.99% |
| 14 |
TO AUTHORISE THE DIRECTORS, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY |
100% |
0% |
| 15 |
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO OFFER SHAREHOLDERS THE RIGHT TO RECEIVE SHARES INSTEAD OF CASH IN RESPECT OF THE DIVIDEND |
100% |
0% |
| 16 |
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY |
100% |
0% |
| 17 |
THAT, SUBJECT TO RESOLUTION 14 AND16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY |
100% |
0% |
| 18 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY |
100% |
0% |
| 19 |
THAT THE COMPANY IS AUTHORISED TO CALL ANY GENERAL MEETING OF THE COMPANY OTHER THAN THE ANNUAL GENERAL MEETING BY NOTICE OF14 CLEAR DAYS |
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.