Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025, AS SET OUT ON PAGES 137 AND 138 OF THE COMPANYS 2025 ANNUAL REPORT |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 137 AND 138 OF THE COMPANYS 2025 ANNUAL REPORT |
100% |
0% |
| 4 |
THAT MR EDMOND WARNER OBE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
THAT MS STEPHANIE COXON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
THAT MR ALAN BATES BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
THAT MS JOANNE HARRISON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
THAT MS NADIA SOOD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
THAT KPMG CHANNEL ISLANDS LIMITED BE RE-APPOINTED AS EXTERNAL AUDITOR THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 10 |
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THEIR NEXT PERIOD OF OFFICE |
100% |
0% |
| 11 |
THAT THE INTERIM DIVIDENDS BETWEEN 1 APRIL 2024 TO 31 MARCH 2025, DECLARED BY THE COMPANY BE APPROVED |
100% |
0% |
| 12 |
THAT, THE BOARD MAY OFFER SHAREHOLDERS THE RIGHT TO ELECT TO RECEIVE FURTHER SHARES, IN RESPECT OF ALL OR ANY PART OF SUCH DIVIDEND OR DIVIDENDS DECLARED |
100% |
0% |
| 13 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET ACQUISITIONS OF ITS ORDINARY SHARES |
100% |
0% |
| 14 |
THAT PURSUANT TO ARTICLE 7.7 OF THE ARTICLES, THE PROVISIONS OF ARTICLE 7.2 OF THE ARTICLES SHALL NOT APPLY IN RELATION TO THE ISSUE OF ORDINARY SHARES |
77.662% |
22.338% |
| 15 |
THAT A NEW ARTICLE 55 WILL BE INSERTED INTO THE ARTICLES TO FOLLOW ARTICLE 54 |
77.662% |
22.338% |
| 16 |
THAT THE COMPANY CEASES TO CONTINUE IN ITS PRESENT FORM |
77.662% |
22.338% |
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.