Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS AUDITED ACCOUNTS AND FINANCIAL STATEMENTS AND THE AUDITORS AND DIRECTORS REPORTS ON THE ACCOUNTS AND FINANCIAL STATEMENTS |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY (AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT) FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 4 |
TO DECLARE A FINAL DIVIDEND OF 19.1 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED31 MARCH 2025 |
100% |
0% |
| 5 |
TO RE-ELECT MR RICHARD MC CANN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO ELECT DR BRENDAN MOONEY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT MRS KATIE DAVIS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT MRS ROSALEEN BLAIR AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT MR JAMES KIDD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR |
100% |
0% |
| 11 |
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF THE COMPANY |
100% |
0% |
| 12 |
TO APPROVE AND AUTHORISE THE DIRECTORS TO ADOPT THE AMENDMENTS TO THE KAINOS GROUP PERFORMANCE SHARE PLAN |
40.79% |
59.21% |
| 13 |
TO APPROVE AND AUTHORISE THE DIRECTORS TO ADOPT THE AMENDMENTS TO THE KAINOS GROUP PLC SAYE PLAN INCLUDING THE ESPP SUB-PLAN |
40.79% |
59.21% |
| 14 |
TO APPROVE AND AUTHORISE THE DIRECTORS TO ADOPT THE AMENDMENTS TO THE KAINOS GROUP PLC SHARE INCENTIVE PLAN |
40.79% |
59.21% |
| 15 |
TO APPROVE AND AUTHORISE THE DIRECTORS TO ADOPT THE AMENDMENTS TO THE KAINOS GROUP PLC IRELAND RESTRICTED SHARE SCHEME 2015 |
40.79% |
59.21% |
| 16 |
TO APPROVE AND AUTHORISE THE DIRECTORS TO ADOPT THE AMENDMENTS TO THE KAINOS GROUP PLC POLAND SHARE PLAN |
40.79% |
59.21% |
| 17 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY |
100% |
0% |
| 18 |
THAT SUBJECT TO RESOLUTION 17, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
100% |
0% |
| 19 |
THAT SUBJECT TO RESOLUTION 17 AND RESOLUTION 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH |
100% |
0% |
| 20 |
THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES |
100% |
0% |
| 21 |
THAT ANY GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED BY 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.