Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 29 MARCH 2025 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS |
100% |
0% |
| 2 |
TO RE-ELECT MARK CROPPER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 3 |
TO ELECT DAVID STIRLING AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT ANDREW GOODY AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 5 |
TO RE-ELECT MARTIN COURT AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 6 |
TO RE-ELECT LYNDSEY SCOTT AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 7 |
TO ELECT JON YEUNG AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 8 |
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 9 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 10 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) FOR THE YEAR ENDED 29 MARCH 2025 |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 12 |
TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH A RIGHTS ISSUE OR OTHERWISE LIMITED TO 5 PERCENT OF THE COMPANYS SHARE CAPITAL |
0% |
100% |
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.