Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED 28 MARCH 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND FOR THE PERIOD ENDED 28 MARCH 2025 OF 5.8 PENCE FOR EACH ORDINARY SHARE |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION, FOR THE PERIOD ENDED 28 MARCH 2025 |
100% |
0% |
| 4 |
TO ELECT HENRY BIRCH AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT KEITH WILLIAMS AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT JILL CASEBERRY AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT TOM SINGER AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT TANVI GOKHALE AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT JO HARTLEY AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
100% |
0% |
| 11 |
TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITOR OF THE COMPANY |
100% |
0% |
| 12 |
THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES BE AUTHORISED TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50,000 GBP IN AGGREGATE |
100% |
0% |
| 13 |
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
100% |
0% |
| 14 |
THAT, SUBJECT TO RESOLUTION 13, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT |
100% |
0% |
| 15 |
THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS OWN ORDINARY SHARES OF 1PENNY EACH IN THE CAPITAL OF THE COMPANY |
100% |
0% |
| 16 |
THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
| 17 |
THAT, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION 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.