Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND IF THOUGHT FIT TO ADOPT THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY OF THE ANNUAL REPORT AND ACCOUNTS YEAR YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 1.80 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 4 |
TO RE-ELECT DAN EVANS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT PAUL RAYNER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT DAVID SHEARER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT DAVID GARMAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT RHIAN BARTLETT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT SHATISH DASANI AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT CAROL KAVANAGH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE FROM STATUTORY PRE-EMPTION RIGHTS SUBJECT TO CERTAIN SPECIFIED LIMITATIONS |
100% |
0% |
| 15 |
TO FURTHER DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS |
100% |
0% |
| 16 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
100% |
0% |
| 17 |
TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
| 18 |
TO PERMIT THE COMPANY TO MAKE POLITICAL DONATIONS |
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.