Notes: RBCBD vote instruction.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
100% |
0% |
| 2 |
TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 APRIL 2025 |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 4 |
THAT THE RULES OF THE BERKELEY GROUP HOLDINGS PLC PERFORMANCE SHARE PLAN (THE PSP), BE APPROVED |
100% |
0% |
| 5 |
TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT A KEMP AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT N ADAMS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT E ADEKUNLE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT S SANDS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
100% |
0% |
| 13 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 14 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES |
100% |
0% |
| 15 |
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY |
100% |
0% |
| 16 |
THAT, SUBJECT TO RESOLUTION 14, IN ADDITION TO RESOLUTION 15, TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY |
100% |
0% |
| 17 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 5.6110477936P EACH IN THE CAPITAL OF THE COMPANY |
100% |
0% |
| 18 |
THAT THE COMPANY AND ANY COMPANY WHICH IS A SUBSIDIARY BE AUTHORISED TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE |
100% |
0% |
| 19 |
THAT GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS |
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.