Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 JULY 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 1.50P PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO RE-ELECT MR RP YATES AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT SIR RW CHOTE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT MS W HEE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT MS AC LANE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT MR RF STUDWELL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO REAPPOINT BDO LLP AS INDEPENDENT AUDITOR |
100% |
0% |
| 10 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR OF THE COMPANY |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 12 |
TO APPROVE THAT THE DIRECTORS BE AUTHORISED TO ISSUE ADDITIONAL SHARES ON A NON-PRE-EMPTIVE BASIS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 13 |
TO APPROVE THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN 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.