Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 2 |
APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
APPROVE THE COMPANYS NET ZERO TRANSITION PLAN |
100% |
0% |
| 4 |
DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 5 |
REAPPOINT TOM DELAY |
100% |
0% |
| 6 |
REAPPOINT OLIVIA GARFIELD |
100% |
0% |
| 7 |
APPOINT NICK HAMPTON |
100% |
0% |
| 8 |
REAPPOINT CHRISTINE HODGSON |
100% |
0% |
| 9 |
REAPPOINT SARAH LEGG |
100% |
0% |
| 10 |
REAPPOINT HELEN MILES |
100% |
0% |
| 11 |
REAPPOINT SHARMILA NEBHRAJANI |
100% |
0% |
| 12 |
REAPPOINT RICHARD TAYLOR |
100% |
0% |
| 13 |
APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY |
100% |
0% |
| 14 |
AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 15 |
AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS |
0% |
100% |
| 16 |
AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 17 |
DISAPPLY PRE-EMPTION RIGHTS ON UP TO TEN PER CENT OF THE ISSUED SHARE CAPITAL |
100% |
0% |
| 18 |
DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL TEN PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
100% |
0% |
| 19 |
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES |
100% |
0% |
| 20 |
ADOPT NEW ARTICLES OF ASSOCIATION |
100% |
0% |
| 21 |
AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED 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.