Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025, TOGETHER WITH THE AUDITORS REPORT THEREON |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGES 104 TO 122 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO RE-ELECT ALISON WOOD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT BILL HOCKING AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT KRIS HAMPSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT KEVIN BOYD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT SALLY BOYLE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT MICHAEL TOPHAM AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-APPOINT BDO LLP AS AUDITOR TO THE COMPANY |
100% |
0% |
| 11 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 12 |
ALLOTMENT OF SHARES |
62.477% |
37.523% |
| 13 |
POLITICAL DONATIONS AND EXPENDITURE |
37.523% |
62.477% |
| 14 |
TO EMPOWER THE DIRECTORS PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 12 ABOVE AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION |
62.477% |
37.523% |
| 15 |
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS |
100% |
0% |
| 16 |
PURCHASE OF OWN SHARES |
100% |
0% |
| 17 |
THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED 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.