Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO REVIEW THE COMPANYS AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH (FULL RES WORDING IN NOTICE) |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF 140.21 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 3 |
TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 118 TO 142 OF THE 2025 ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 4 |
TO ELECT OR RE-ELECT LAURA ANGELINI |
100% |
0% |
| 5 |
TO ELECT OR RE-ELECT MARK BREUER |
100% |
0% |
| 6 |
TO ELECT OR RE-ELECT KATRINA CLIFFE |
100% |
0% |
| 7 |
TO ELECT OR RE-ELECT CAROLINE DOWLING |
100% |
0% |
| 8 |
TO ELECT OR RE-ELECT STEVEN HOLLAND |
100% |
0% |
| 9 |
TO ELECT OR RE-ELECT LILY LIU |
100% |
0% |
| 10 |
TO ELECT OR RE-ELECT KEVIN LUCEY |
100% |
0% |
| 11 |
TO ELECT OR RE-ELECT DONAL MURPHY |
100% |
0% |
| 12 |
TO ELECT OR RE-ELECT ALAN RALPH |
100% |
0% |
| 13 |
TO ELECT OR RE-ELECT MARK RYAN |
100% |
0% |
| 14 |
TO APPROVE THE APPOINTMENT OF DELOITTE IRELAND LLP AS EXTERNAL AUDITOR OF THE COMPANY |
100% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 16 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A (FULL RES DETAILS IN NOTICE) |
100% |
0% |
| 18 |
TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL (FULL RES DETAILS IN NOTICE) |
100% |
0% |
| 19 |
TO AUTHORISE THE DIRECTORS TO PURCHASE ON-MARKET THE COMPANYS OWN SHARES UP TO A LIMIT OF 10 PERCENT OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) |
100% |
0% |
| 20 |
TO FIX THE RE-ISSUE PRICE OF THE COMPANYS SHARES HELD AS TREASURY SHARES |
100% |
0% |
| 21 |
TO APPROVE THE CANCELLATION OF THE ENTIRE AMOUNT STANDING TO THE CREDIT OF THE COMPANYS SHARE PREMIUM ACCOUNT AS AT 31 MARCH, (FULL RES DETAILS IN NOTICE) |
100% |
0% |
| 22 |
TO APPROVE THE PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY |
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.