Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS AND THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 4 |
TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2025 OF 8.5P PER ORDINARY SHARE |
100% |
0% |
| 5 |
TO RE-APPOINT DAVID WILTON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-APPOINT DEBORAH KEMP AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-APPOINT RICHARD GRAY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-APPOINT JOANNE SHAW AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-APPOINT RICHARD FAIRMAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-APPOINT ROBIN ALFONSO AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-APPOINT PAUL HIGGS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 13 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 14 |
TO AUTHORISE THE ALLOTMENT OF SHARES |
100% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 16 |
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHERWISE THAN PURSUANT TO RESOLUTION 14 ON A NON-PRE-EMPTIVE BASIS |
100% |
0% |
| 17 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
100% |
0% |
| 18 |
TO APPROVE THAT THE PERIOD OF NOTICE REQUIRED FOR GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS SHALL BE 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.