Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED STATEMENTS OF ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF 275 PENCE PER SHARE PAYABLE ON 18 AUGUST 2025 TO SHAREHOLDERS ON THE REGISTER ON 11 JULY 2025 |
100% |
0% |
| 3 |
TO RE-ELECT MRS M.M. BRAY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT MR D.M. SINCLAIR AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT MR A.W. POWELL AS A DIRECTOR OF THE COMPANY, PROVIDED THAT RESOLUTION 12 IS PASSED |
100% |
0% |
| 6 |
TO RE-ELECT DR A.R. WILLIAMS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO ELECT MS T.E.B. HARTLEY AS A DIRECTOR OF THE COMPANY, PROVIDED THAT RESOLUTION 13 IS PASSED |
100% |
0% |
| 8 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 9 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY OF THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 10 |
TO APPOINT MESSRS MOORE KINGSTON SMITH LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSUING YEAR |
100% |
0% |
| 12 |
TO RE-ELECT MR A.W. POWELL AS A DIRECTOR OF THE COMPANY, PROVIDED THAT RESOLUTION 5 IS PASSED |
100% |
0% |
| 13 |
TO ELECT MS T.E.B. HARTLEY AS A DIRECTOR OF THE COMPANY, PROVIDED THAT RESOLUTION 7 IS PASSED |
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.