Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE AUDITORS REPORT THEREON FOR THE YEAR TO 31 MARCH 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR TO 31 MARCH 2025 |
100% |
0% |
| 3 |
TO APPROVE A FINAL DIVIDEND OF 3.6P PER ORDINARY SHARE IN RESPECT OF THE YEAR TO 31 MARCH 2025, WHICH WILL BE PAID AS A PROPERTY INCOME DISTRIBUTION (PID) |
100% |
0% |
| 4 |
TO RE-ELECT MATTHEW OAKESHOTT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT DAVID SMITH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT JOSEPHINE VALENTINE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT LUCY WINTERBURN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO ELECT LORRAINE READER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-APPOINT RSM UK AUDIT LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
100% |
0% |
| 10 |
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITOR FOR THE YEAR TO 31 MARCH 2026 |
100% |
0% |
| 11 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 12 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 13 |
AUTHORITY TO MAKE MARKET PURCHASES OF SHARES |
100% |
0% |
| 14 |
THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY 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.