Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2025 BE RECEIVED |
100% |
0% |
| 2 |
THAT THE DIRECTORS REMUNERATION POLICY BE APPROVED |
100% |
0% |
| 3 |
THAT THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 JUNE 2025 BE APPROVED |
100% |
0% |
| 4 |
THAT THE MAXIMUM LIMIT ON AGGREGATE DIRECTORS FEES BE INCREASED TO GBP 350,000 |
100% |
0% |
| 5 |
THAT THE COMPANYS DIVIDEND POLICY BE APPROVED |
100% |
0% |
| 6 |
THAT ERNST YOUNG LLP BE RE-APPOINTED AS THE COMPANYS AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
100% |
0% |
| 7 |
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 8 |
TO RE-ELECT MICHAEL BRODTMAN AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT RICHARD COTTON AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT ALISON FYFE AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT VINCE NIBLETT AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT AMANDA THOMPSELL AS A DIRECTOR |
100% |
0% |
| 13 |
THAT, IN ADDITION TO ANY EXISTING AUTHORITY, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES OF GBP 0.01 EACH (OR OF SUCH OTHER NOMINAL VALUE AS THE DIRECTORS MAY RESOLVE |
100% |
0% |
| 14 |
THAT, IN ADDITION TO ANY EXISTING AUTHORITY AND SUBJECT TO THE PASSING OF RESOLUTION 13, THE DIRECTORS BE GIVEN THE GENERAL POWER, PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 (THE ACT), TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY UNDER |
100% |
0% |
| 15 |
TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF GBP 0.01 EACH |
100% |
0% |
| 16 |
THAT, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 15 MONTHS FROM THE PASSING OF THIS RESOLUTION, WHICHEVER IS THE EARLIER |
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.