Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 28 JUNE 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF 17.15P PER ORDINARY SHARE FOR THE52 WEEKS ENDED 28 JUNE 2025, PAYABLE ON 11 NOVEMBER 2025 |
100% |
0% |
| 3 |
TO RE-ELECT MR G H A BARNES AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT MR W J BRETT AS A DIRECTOR |
100% |
0% |
| 5 |
TO ELECT MS M E LUSTMAN AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MR J B NEAME AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MR R J OLDFIELD AS A DIRECTOR |
100% |
0% |
| 8 |
TO ELECT MS M J SEARS AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID |
100% |
0% |
| 10 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 11 |
AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
100% |
0% |
| 12 |
AUTHORITY TO IMPLEMENT A PERFORMANCE SHARE PLAN |
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.