Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 2.39 PENCE PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO RE-ELECT JOHN RICHARDS AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT FRANK HANNA AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MIKE GANT AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT DAVID SIMPSON AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT SUSAN MCERLAIN AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT SHARON DALY AS A DIRECTOR |
100% |
0% |
| 10 |
TO ELECT KATIE LONG AS A DIRECTOR |
100% |
0% |
| 11 |
TO REAPPOINT BDO LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 12 |
TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 13 |
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES |
78.97% |
21.03% |
| 14 |
TO GRANT A GENERAL AUTHORITY TO DIS-APPLY THE PRE-EMPTION PROVISIONS ON THE ALLOTMENT OF SHARES |
78.97% |
21.03% |
| 15 |
TO DIS-APPLY THE PRE-EMPTION PROVISIONS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
78.97% |
21.03% |
| 16 |
TO AUTHORISE THE PURCHASE OF OWN 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.