Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 3 |
TO APPROVE THE REMUNERATION POLICY OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT IAN METCALFE OBE AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT DR MARK PAYTON AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MARTIN GLANFIELD AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT DIANE SEYMOUR-WILLIAMS AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT DR JONATHAN PELL AS A DIRECTOR |
100% |
0% |
| 9 |
TO REAPPOINT BDO LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 10 |
TO AUTHORISE THE DIRECTORS PURSUANT TO SECTION 551OF THE COMPANIES ACT 2006 TO ALLOT SHARES UP TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF 432.44 POUNDS |
100% |
0% |
| 11 |
TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF 0.58 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES FOR CASH |
100% |
0% |
| 13 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES UP TO A MAXIMUM OF 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY |
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.