Notes: RBCBD vote instruction.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 28TH FEBRUARY 2025 |
0% |
0% |
| 2 |
TO APPROVE THE COMPANYS REMUNERATION POLICY |
0% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 28TH FEBRUARY 2025 |
0% |
0% |
| 4 |
TO RE-ELECT JOHN SCOTT AS A DIRECTOR OF THE COMPANY |
0% |
0% |
| 5 |
TO RE-ELECT HELEN GREEN AS A DIRECTOR OF THE COMPANY |
0% |
0% |
| 6 |
TO RE-ELECT SIMON HOLDEN AS A DIRECTOR OF THE COMPANY |
0% |
0% |
| 7 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS CI LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION |
0% |
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.