Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
RECEIVE THE DIRECTORS, STRATEGIC, DIRECTORS CORPORATE GOVERNANCE AND REMUNERATION, AUDIT AND RISK COMMITTEE AUDITORS REPORT AND THE FINANCIAL STATEMENTS YEAR ENDED 31 MAY 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS CORPORATEGOVERNANCE AND REMUNERATION REPORTSFOR THE YEAR ENDED 31 MAY 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND FOR THEYEAR ENDED 31 MAY 2025 OF 18.5 PENCE PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO RE-APPOINT ROGER MCDOWELL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-APPOINT GORDON BANHAM AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-APPOINT STEPHEN CRAIGEN AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-APPOINT NIGEL HALKES AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-APPOINT NICHOLAS MILLS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-APPOINT CHRISTOPHER JONES ASA DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-APPOINT SIMON HICKS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 12 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TODETERMINE THE REMUNERATION OF THEAUDITORS |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY |
100% |
0% |
| 14 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS |
100% |
0% |
| 15 |
TO APPROVE AMENDMENTS TO THE HARGREAVES SERVICES PLC EXECUTIVE SHARE OPTION SCHEME |
100% |
0% |
| 16 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY 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.