Notes: RBCBD Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025, AND THE AUDITORS REPORT |
100% |
0% |
| 2 |
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025. |
100% |
0% |
| 3 |
TO APPROVE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025 OF 9.50 PENCE PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO RE-ELECT MANJU MALHOTRA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT ASHTON BRADBURY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT ALEXA HENDERSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT TIM SCHOLEFIELD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT LIZ AIREY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-APPOINT JOHNSTON CARMICHAELAS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 10 |
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR TO 30 JUNE 2026 |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 12 |
TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 13 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES |
100% |
0% |
| 14 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES IN CONNECTION WITH TENDER OFFERS |
100% |
0% |
| 15 |
TO AUTHORISE THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
| 16 |
TO APPROVE THE CHANGE OF NAME OF THE COMPANY |
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.