Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF19.6 PENCE PER ORDINARY SHARE FORTHE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 4 |
TO RE-ELECT GILES KERR AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT NICK WILES AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT ROB HARDING AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT RAKESH SHARMA AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT BEN WISHART AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT ROSIE SHAPLAND AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT LANTU AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORTHE AUDITOR |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 13 |
TO AUTHORISE POLITICAL DONATIONS |
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES IN THE COMPANY |
100% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS TO DIS-APPLY STATUTORY PRE-EMPTIONRIGHTS |
100% |
0% |
| 16 |
TO PROVIDE THE DIRECTORS WITH ADDITIONAL AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS |
100% |
0% |
| 17 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 18 |
TO AUTHORISE THE COMPANY TO HOLD AGENERAL MEETING 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.