Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS 2025 ANNUAL REPORT AND ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 |
0% |
100% |
| 3 |
TO ELECT FIONA MCCARTHY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT MIKE BIGGS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT MIKE MORGAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT KARI HALE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT PATRICIA HALLIDAY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT TESULA MOHINDRA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT MARK PAIN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT SALLY WILLIAMS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR OF THE COMPANY |
0% |
100% |
| 13 |
TO AUTHORIZE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR |
0% |
100% |
| 14 |
THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES, BE AUTHORIZED TO MAKE POLITICAL DONATIONS NOT EXCEEDING 100,000 GBP |
100% |
0% |
| 15 |
TO AUTHORIZE THE BOARD TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
100% |
0% |
| 16 |
TO AUTHORIZE THE BOARD TO ALLOT SHARES IN CONNECTION WITH AT1SECURITIES |
100% |
0% |
| 17 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
100% |
0% |
| 18 |
THAT, SUBJECT TO RESOLUTIONS 15 AND 17, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
100% |
0% |
| 19 |
THAT, SUBJECT TO RESOLUTION 16, THE BOARD BE GIVEN AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AT1 SECURITIES |
100% |
0% |
| 20 |
THAT THE COMPANY BE AUTHORIZED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 25P EACH |
100% |
0% |
| 21 |
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY 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.