Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE INDEPENDENT AUDITORS REPORT THEREON |
100% |
0% |
| 2 |
TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS ON THE ORDINARY SHARES OF THE COMPANY |
100% |
0% |
| 3 |
TO RE-ELECT FABIAN FRENCH AS A DIRECTOR, WHO RETIRES BY ROTATION |
100% |
0% |
| 4 |
TO RE-ELECT PAULA KERRIGAN AS A DIRECTOR, WHO RETIRES BY ROTATION |
100% |
0% |
| 5 |
TO RE-ELECT NICK LATHAM AS A DIRECTOR, WHO RETIRES BY ROTATION |
100% |
0% |
| 6 |
TO RE-APPOINT RSM UK AUDIT LLP, CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING |
100% |
0% |
| 7 |
TO GIVE THE DIRECTORS AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 8 |
THAT SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION 7, TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 9 |
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES |
100% |
0% |
| 10 |
TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025 |
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.