Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR TO 31 AUGUST 2025 WITH THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR THEREON |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE YEAR TO 31 AUGUST 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 10P PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO RE-ELECT SAM DAVIS AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT SHARON BROWN AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT JOANNA PITMAN AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT PATRICIA LEWIS AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-APPOINT ERNST YOUNG LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY |
100% |
0% |
| 9 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR OF THE COMPANY |
100% |
0% |
| 10 |
THAT, PURSUANT TO ARTICLE 165 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THIS MEETING HEREBY APPROVES THE CONTINUANCE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY HELD IN RESPECT OF THE YEAR TO 31 AUGUST 2026 |
100% |
0% |
| 11 |
THAT, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE HEREOF, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT |
100% |
0% |
| 12 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 11 ABOVE, AND IN SUBSTITUTION FOR ANY EXISTING POWER BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH POWER PRIOR TO THE DATE HEREOF, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY |
100% |
0% |
| 13 |
THAT, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE HEREOF, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES |
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.