Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE COMPANYS 2025 ANNUAL ACCOUNTS AND THE DIRECTORS AND AUDITORS REPORTS |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
TO RE-APPOINT WILLIAM WHITEHORN AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-APPOINT KEITH NEILSON AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-APPOINT CRAIG PRESTON AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-APPOINT ISABEL URQUHART AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-APPOINT ALISTAIR ERSKINE AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-APPOINT ANNE MCCUNE AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-APPOINT TAMRA MINNIER AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-APPOINT SUSAN NELSON AS A DIRECTOR |
100% |
0% |
| 11 |
TO DECLARE A FINAL DIVIDEND OF 18.5 PENCE PER SHARE, GIVING A TOTAL DIVIDEND FOR THE YEAR OF 32.0 PENCE PER SHARE |
100% |
0% |
| 12 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED ORDINARY SHARES |
100% |
0% |
| 14 |
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF CERTAIN ALLOTMENTS |
71.429% |
28.571% |
| 15 |
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF CERTAIN ALLOTMENTS IN RELATION TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS |
71.429% |
28.571% |
| 16 |
TO AUTHORISE THE COMPANY TO BE ABLE TO BUY BACK UP TO 10 PERCENT OF ITS OWN ISSUED SHARE CAPITAL FROM SHAREHOLDERS |
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.