| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 11.53 PENCE PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 4 |
TO REAPPOINT ERNST AND YOUNG LLP AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 5 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 6 |
TO RESOLVE THAT STEVE COOKE BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
100% |
0% |
| 7 |
TO RESOLVE THAT SIMON DODD BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
100% |
0% |
| 8 |
TO RESOLVE THAT MIKE OWEN BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
100% |
0% |
| 9 |
TO RESOLVE THAT TRACY DODD BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
100% |
0% |
| 10 |
TO RESOLVE THAT AISLING MEANY BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
100% |
0% |
| 11 |
TO RESOLVE THAT SARAH SERGEANT BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
100% |
0% |
| 12 |
TO RESOLVE THAT TORQUIL SLIGO-YOUNG BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
100% |
0% |
| 13 |
TO RESOLVE THAT IAN DYSON BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
100% |
0% |
| 14 |
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE UP TO 50,000 GBP |
100% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES |
100% |
0% |
| 16 |
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES WITHOUT APPLYING PRE-EMPTION RIGHTS (GENERAL AUTHORITY) |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES WITHOUT APPLYING PRE-EMPTION RIGHTS (ADDITIONAL AUTHORITY) |
100% |
0% |
| 18 |
TO AUTHORISE THE DIRECTORS TO PURCHASE THE COMPANYS SHARES |
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.