Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2025 (THE ANNUAL REPORT) TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT CONTAINED IN THE ANNUAL REPORT |
100% |
0% |
| 2 |
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MAY 2025 |
100% |
0% |
| 3 |
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 4 |
TO RE ELECT MR. J.B.H.C.A SINGER CBE AS A DIRECTOR OF THECOMPANY |
100% |
0% |
| 5 |
TO RE-ELECT MS. Z. CLEMENTS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO ELECT MR. T.B.N. FARAZMAND AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO ELECT MR. A.D. MORGAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO ELECT MS. C.E. MORLEY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT DAME S.J. OWEN DCB AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT MS. M.A. SIEGHART AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT MR. R.A. WELDE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-APPOINT ERNST YOUNG LLP AS AUDITORS OF THE COMPANY (THE AUDITOR), TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH THE COMPANYS FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY |
100% |
0% |
| 13 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 14 |
AUTHORITY TO ALLOT ORDINARY SHARES |
100% |
0% |
| 15 |
AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 16 |
PURCHASE OF OWN SHARES |
100% |
0% |
| 17 |
THAT, A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS 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.