Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR YEAR ENDED 31 MARCH 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGE 36 OF THE ANNUAL REPORT |
100% |
0% |
| 3 |
TO APPROVE THE COMPANYS DIVIDEND POLICY SET OUT ON PAGE 22 OF THE ANNUAL REPORT |
100% |
0% |
| 4 |
TO RE-ELECT PERRY WILSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT ST.JOHN AGNEW AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT GARETH BURCHELL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 8 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE PKF LITTLEJOHN LLPS REMUNERATION AS AUDITORS OF THE COMPANY |
100% |
0% |
| 9 |
TO AUTHORISE DIRECTORS TO ALLOT ORDINARY SHARES |
100% |
0% |
| 10 |
TO AUTHORISE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS |
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.