Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2025 TOGETHER WITH THE AUDITORS REPORT THEREON |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 JULY 2025 OTHER THAN THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 3 |
TO APPROVE THE COMPANYS DIVIDEND POLICY TO PAY FOUR INTERIM DIVIDEND PER YEAR |
100% |
0% |
| 4 |
TO RE-ELECT MS C BLACK AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT MR K SHANMUGANATHAN AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MR L COOPER AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MR A FINN AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT MS L MACDONALD AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT MS D CURLING AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 12 |
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 13 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 14 |
TO AUTHORISE GENERAL MEETINGS AT SHORT 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.