Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 30 APRIL 2025 |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF 17.6P PER ORDINARY SHARE TO BE PAID ON 30 SEPTEMBER 2025 |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT IN THE FORM SET OUT ON PAGES 113 TO 121 OF THE ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 4 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ONPAGES 107 TO 112 OF THE ANNUALREPORT AND ACCOUNTS |
100% |
0% |
| 5 |
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 6 |
TO AUTHORISE THE AUDIT COMMITTEE,FOR AND ON BE HALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 7 |
TO RE-ELECT MARK BUTCHER AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT BINDI KARIA AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT MARK MCCAFFERTY AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT AVRIL PALMER-BAUNACK AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT JOHN PATTULLO AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT MARTIN WARD AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT NICOLA RABSON AS A DIRECTOR |
100% |
0% |
| 14 |
TO RE-ELECT RACHEL COULSON AS A DIRECTOR |
100% |
0% |
| 15 |
THAT THE RULES OF THE ZIGUP PLC VALUE CREATION PLAN BE APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE PLAN |
100% |
0% |
| 16 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT ORDINARY SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES |
93.11% |
6.89% |
| 17 |
THAT, IF RESOLUTION 16 IS PASSED,THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY |
93.11% |
6.89% |
| 18 |
THAT IF RESOLUTION 16 IS PASSED, INADDITION TO 17, THE BOARD BEAUTHORISED TO ALLOT EQUITYSECURITIES FOR CASH AS IF SECTION561 DID NOT APPLY |
93.11% |
6.89% |
| 19 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARYSHARES OF 50.0P EACH IN THE CAPITALOF THE COMPANY |
100% |
0% |
| 20 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF PREFERENCESHARES OF 50.0P EACH IN THE CAPITALOF THE COMPANY |
100% |
0% |
| 21 |
THAT A GENERAL MEETING, OTHER THANAN ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEARDAYS NOTICE |
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.