Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE 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 APPROVE THE TELECOM PLUS PLC SAYE PLAN 2025 |
100% |
0% |
| 4 |
TO DECLARE A FINAL DIVIDEND OF 57.0P PER ORDINARY SHARE |
100% |
0% |
| 5 |
TO RE-ELECT CHARLES WIGODER AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT STUART BURNETT AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT NICHOLAS SCHOENFELD AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT SUZANNE WILLIAMS AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT CARLA STENT AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT BINDIYA KARIA AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-APPOINT KPMG AS AUDITOR |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 14 |
TO AUTHORISE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
100% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 16 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SHARES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY |
100% |
0% |
| 18 |
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
100% |
0% |
| 19 |
TO AUTHORISE HOLDING GENERAL MEETINGS (OTHER THAN THE AGM) ON 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.