Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2025 |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF 3.0P PER ORDINARY SHARE PAYABLE ON 19 DECEMBER 2025 PAYABLE TO SHAREHOLDERS ON THE REGISTER OF MEMBERS ON 7 NOVEMBER 2025 |
100% |
0% |
| 3 |
TO RE-ELECT ROGER MCDOWELLAS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT JO REEDMAN AS A DIRECTOR |
100% |
0% |
| 5 |
TO ELECT AUSTIN ADAMS AS A DIRECTOR |
100% |
0% |
| 6 |
TO REAPPOINT COOPER PARRY GROUPLIMITED AS AUDITOR OF THE COMPANY AND THAT THEIR REMUNERATION BE FIXED BY THE DIRECTORS |
100% |
0% |
| 7 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF 545,884 GBP |
100% |
0% |
| 8 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 5P EACH OF THE COMPANY |
100% |
0% |
| 9 |
THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
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.