| 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 AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS |
100% |
0% |
| 7 |
DIRECTORS AUTHORITY TO ALLOT SHARES: TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION: THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, TO THE EXTENT UNUSED, THE DIRECTORS BE AND THEY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 |
100% |
0% |
| 8 |
DISAPPLICATION OF PRE-EMPTION RIGHTS: TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION: THAT SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION 7, PURSUANT TO SECTION 571 OF THE COMPANIES ACT 2006, SECTION 561 OF THE COMPANIES ACT 2006 SHALL NOT APPLY TO ANY ALLOTMENT OR AGREEMENT |
100% |
0% |
| 9 |
AUTHORITY OF THE COMPANY TO PURCHASE ITS OWN SHARES: TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION: THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 (4) OF THE COMPANIES ACT 2006) |
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.