| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ACCOUNTS THE STRATEGIC REPORT AND THE DIRECTORS AND AUDITORS REPORTS FOR THE 52 WEEK PERIOD ENDED 29 JUNE 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE 52 WEEK PERIOD ENDED 29 JUNE 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF12.1 PENCE PER ORDINARY SHARE IN RESPECT OF THE 52 WEEK PERIOD ENDED 29 JUNE 2025 |
100% |
0% |
| 4 |
TO RE-ELECT CAROLINE SILVER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT MIKE SCOTT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT NICKY DULIEU AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT KATIE BICKERSTAFFE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT JASI HALAI AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT GEETA NANDA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT NIGEL WEBB AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-ELECT CHRIS WESTON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE COMPANY |
100% |
0% |
| 14 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS REMUNERATION |
0% |
100% |
| 15 |
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS |
0% |
100% |
| 16 |
TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT SUBSCRIPTION CONVERSION RIGHTS OVER SHARES IN THE COMPANY |
0% |
100% |
| 17 |
TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY SHARES IN THE COMPANY WITHOUT COMPLYING WITH STATUTORY PRE-EMPTION RIGHTS |
0% |
100% |
| 18 |
TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY SHARES IN THE COMPANY WITHOUT COMPLYING WITH STATUTORY PRE-EMPTION RIGHTS - ACQUISITION OTHER SPECIFIED CAPITAL INVESTMENT |
0% |
100% |
| 19 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES |
100% |
0% |
| 20 |
TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
| 21 |
TO ADOPT NEW ARTICLES OF ASSOCIATION |
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.