Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING POLICY FOR THE YEAR ENDED 30 JUNE 2025 AS SET OUT ON PAGES 80 TO 119 OF THE COMPANYS ANNUAL REPORT 2025 |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 94 TO 102 OF THE COMPANY ANNUAL REPORT 2025 |
100% |
0% |
| 4 |
TO APPROVE THE RULES OF THE GENUS 2025 LONG TERM INCENTIVE PLAN |
100% |
0% |
| 5 |
TO APPROVE THE RULES OF THE GENUS 2025 DEFERRED BONUS PLAN |
0% |
100% |
| 6 |
THAT THE RESTRICTED SHARE AWARDS GRANTED TO EXECUTIVES AS ANNOUNCED ON 11 SEPTEMBER 2025 CAN BE SETTLED THROUGH THE ISSUANCE OF NEW SHARES OR TRANSFER OF TREASURY SHARES |
0% |
100% |
| 7 |
TO DECLARE A FINAL DIVIDEND OF 21.7 PENCE PER ORDINARY SHARE |
100% |
0% |
| 8 |
TO ELECT ANDREW RUSSELL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT JORGEN KOKKE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT IAIN FERGUSON CBE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT RALPH HEUSER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-ELECT LYSANNE GRAY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO RE-ELECT LESLEY KNOX AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 15 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 16 |
TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT ORDINARY SHARES |
0% |
100% |
| 17 |
TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS |
0% |
100% |
| 18 |
TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT ADDITIONAL EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS |
0% |
100% |
| 19 |
TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO MAKE ONE OR MORE MARKET PURCHASES OF ANY ORDINARY SHARES |
0% |
100% |
| 20 |
TO ALLOW A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO 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.