| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS REPORT, THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 30TH JUNE 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30TH JUNE 2025 |
100% |
0% |
| 4 |
TO APPROVE A FINAL DIVIDEND OF 1.45P PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30TH JUNE 2025 |
100% |
0% |
| 5 |
TO REAPPOINT AIDAN LISSER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO REAPPOINT ZOE CLEMENTS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO REAPPOINT HELENA COLES AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO REAPPOINT RUARY NEILL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO APPOINT ALISON JEFFERIS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO APPOINT DEAN BUCKLEY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO REAPPOINT BDO LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 13 |
AUTHORITY TO ALLOT NEW ORDINARY SHARES |
100% |
0% |
| 14 |
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENT OF RELEVANT SECURITIES |
100% |
0% |
| 15 |
AUTHORITY TO REPURCHASE THE COMPANYS ORDINARY SHARES |
100% |
0% |
| 16 |
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
100% |
0% |
| 17 |
THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIR OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION BE APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE CONCLUSION OF THE MEETING |
100% |
0% |
| 18 |
INVESTMENT POLICY |
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.