| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2025 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF 0.94 PENCE FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 3 |
TO RE-ELECT MICHAEL EDWARD WILSON JACKSON AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT HENRIK PETER BANG AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT JAMES ANDREW ORMONDROYD AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT RICHARD GARETH HUGHES AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT NIGEL LESLIE HALKES AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT JAMES DERRICK PLATT AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 10 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 11 |
TO RENEW THE POWER OF THE BOARD TO ALLOT SHARES |
100% |
0% |
| 12 |
TO DISAPPLY RIGHTS OF PRE-EMPTION GENERALLY |
100% |
0% |
| 13 |
TO DISAPPLY RIGHTS OF PRE-EMPTION PURSUANT TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
100% |
0% |
| 14 |
PURCHASE OF OWN SHARES |
100% |
0% |
| 15 |
TO AUTHORISE THE CALLING OF GENERAL MEETINGS 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.