Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 10.25P PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO RE-ELECT KATE BOLSOVER AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT SARAH-JANE CURTIS AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT TIM GILLBANKS AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT BUSOLA SODEINDE AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT ANDREW VAUGHAN AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-APPOINT KPMG LLP (THE AUDITOR) AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
100% |
0% |
| 10 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 11 |
ALLOTMENT OF SHARE CAPITAL |
100% |
0% |
| 12 |
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS |
100% |
0% |
| 13 |
AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANYS ORDINARY SHARES |
100% |
0% |
| 14 |
THAT THE MAXIMUM AGGREGATE FEES WHICH THE DIRECTORS ARE ENTITLED TO RECEIVE PURSUANT TO ARTICLE 88 OF THE COMPANYS ARTICLES OF ASSOCIATION BE INCREASED TO GBP 400,000 PER ANNUM |
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.