Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON BE RECEIVED |
100% |
0% |
| 2 |
THAT THE DIRECTORS REMUNERATION REPORT BE APPROVED |
100% |
0% |
| 3 |
THAT KRESTON REEVES AUDIT LLP BE APPOINTED AS AUDITORS TO THE COMPANY AND THE DIRECTORS BE AUTHORISED TO AGREE THEIR REMUNERATION |
100% |
0% |
| 4 |
TO RE ELECT IAN NICHOLSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE ELECT PETER HARRISON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE ELECT BRUCE HISCOCK AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE ELECT JOANNE PISANI AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
THAT THE SHARE OPTION PLANS, THE PRINCIPAL FEATURES OF WHICH ARE SUMMARISED IN THE APPENDIX TO THE NOTICE OF AGM, BE APPROVED |
100% |
0% |
| 9 |
THAT THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL ACCOUNT OF 39,186.45 GBP |
0% |
100% |
| 10 |
THAT THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT2006 DID NOT APPLY, AS SPECIFIED IN THE NOTICE OF AGM |
0% |
100% |
| 11 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF THE COMPANY AS SPECIFIED IN THE NOTICE OF AGM |
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.