Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30JUNE 2025, TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE SUMMARY OF THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 3.0PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 4 |
TO RE-APPOINT JEFFREY (JEFF) NODLAND AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-APPOINT CHRISTOPHER (CHRIS)SMITH AS A DIRECTOR |
0% |
100% |
| 6 |
TO RE-APPOINT MARK STRICKLANDAS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-APPOINT ELIZABETH (LIZ) MCMEIKAN AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-APPOINT ALASTAIR MURRAY AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-APPOINT REGI AALSTAD AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 11 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 12 |
THAT THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES DURING SUCH PERIOD ARE AUTHORISED TO MAKE POLITICAL DONATIONS |
100% |
0% |
| 13 |
THAT THE DIRECTORS ARE AUTHORIZED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SUCH SHARES |
100% |
0% |
| 14 |
THAT, SUBJECT TO RESOLUTION 13, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY |
100% |
0% |
| 15 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN ITS CAPITAL |
100% |
0% |
| 16 |
THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
| 17 |
APPROVE MATTERS RELATING TO THE RELEVANT DISTRIBUTIONS
|
0% |
100% |
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.