Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2025 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 APRIL 2025 OF 11.05 PENCE PER ORDINARY SHARE OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY |
100% |
0% |
| 3 |
TO APPROVE THE REMUNERATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2025 |
100% |
0% |
| 4 |
TO APPROVE THE COHORT PLC RESTRICTED SHARE PLAN |
100% |
0% |
| 5 |
TO APPROVE THE COHORT PLC COMPANY SHARE OPTION PLAN |
100% |
0% |
| 6 |
TO APPROVE THE COHORT PLC SAVINGS RELATED SHARE OPTION SCHEME |
100% |
0% |
| 7 |
TO RE-ELECT NICK PREST CBE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT ANDREW THOMIS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT SIMON WALTHER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT EDWARD LOWE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT PETER LYNAS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-ELECT BEATRICE NICHOLAS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
100% |
0% |
| 14 |
TO AUTHORISE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 15 |
THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL VALUE OF 1557318 POUNDS GBP |
100% |
0% |
| 16 |
THAT SUBJECT TO THE PASSING OF RESOLUTION 15 THE DIRECTORS ARE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH |
100% |
0% |
| 17 |
THAT SUBJECT TO THE PASSING OF RESOLUTION 15 THE DIRECTORS ARE AUTHORISED IN ADDITION TO AUTHORITY UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES |
100% |
0% |
| 18 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY UP TO 4671954 |
100% |
0% |
| 19 |
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEARDAYS 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.