Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ACCOUNTS FOR THE PERIOD ENDED 3 MAY 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 4 |
TO DECLARE A FINAL DIVIDEND OF 1.5PPER ORDINARY SHARE |
100% |
0% |
| 5 |
TO RE-ELECT ALEX BALDOCK AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT IAN DYSON AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MAGDALENA GERGER AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT STEVE JOHNSON AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT BRUCE MARSH AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT OCTAVIA MORLEY AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT ADAM WALKER AS A DIRECTOR |
100% |
0% |
| 12 |
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 13 |
AUTHORITY FOR THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 14 |
AUTHORITY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 25000 POUNDS IN TOTAL |
100% |
0% |
| 15 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 16 |
POWER TO DIS-APPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 17 |
AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 18 |
AUTHORITY TO CALL GENERAL MEETINGS AT SHORT 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.