| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 2 |
TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 4 |
TO RE-ELECT MR MJ LESTER AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT MR SJ TOGWELL AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MR SJ KESTERTON AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MS AJ ATKINSON AS A DIRECTOR |
100% |
0% |
| 8 |
TO ELECT MS AE BALDOCK AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT MS MC BROWNE OBE AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT MS MG HASSALL AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT MR MH SADDIQ AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT MR CG WATSON AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR |
100% |
0% |
| 14 |
TO AUTHORISE THE RISK MANAGEMENT AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 15 |
TO AUTHORISE POLITICAL DONATIONS |
67.276% |
32.724% |
| 16 |
TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 17 |
TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
67.276% |
32.724% |
| 18 |
TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
67.276% |
32.2724% |
| 19 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANYS ORDINARY SHARES OF 1PEACH |
100% |
0% |
| 20 |
TO ALLOW MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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.