Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
RECEIVE AND ADOPT THE ANNUAL REPORT AND STATEMENTS |
100% |
0% |
| 2 |
APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
REAPPOINT PAUL ANDREW MCDONALD AS A DIRECTOR |
100% |
0% |
| 4 |
REAPPOINT SANDEEP SINGH CHADHA AS A DIRECTOR |
100% |
0% |
| 5 |
REAPPOINT SUZANNE GWENDOLINE SMITH AS A DIRECTOR |
100% |
0% |
| 6 |
REAPPOINT MARK RICHARD CASHMORE AS A DIRECTOR |
100% |
0% |
| 7 |
REAPPOINT SIMON MARTIN LORD AS A DIRECTOR |
100% |
0% |
| 8 |
REAPPOINT BDO LLP AS AUDITORS |
100% |
0% |
| 9 |
AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 10 |
TO DECLARE A FINAL DIVIDEND OF 3.4 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 11 |
GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES IN THE COMPANY |
100% |
0% |
| 12 |
TO DIS-APPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 13 |
IN ADDITION TO THE AUTHORITY IN RESOLUTION 12 TO DIS-APPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 14 |
AUTHORISE MARKET PURCHASES OF OWN SHARES |
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.