| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025 |
100% |
0% |
| 3 |
TO RE APPOINT NEIL CRABB AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE APPOINT NIGEL GRIERSON AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE APPOINT DAVID HOLBROOK AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE APPOINT AS A DIRECTOR PROFESSOR DAME JULIA ELIZABETH KING BARONESS BROWN OF CAMBRIDGE |
100% |
0% |
| 7 |
TO RE APPOINT JACQUELINE MCKAY AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE APPOINT JOANNE STENT AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE APPOINT MATTHEW WHITE AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE APPPOINT BDO LLP AS AUDITORS |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 13 |
TO DISAPPLY STATUTORY PRE EMPTION RIGHTS OVER EQUITY SHARES ISSUED FOR CASH SUBJECT TO CERTAIN LIMITATIONS AND RESTRICTIONS |
100% |
0% |
| 14 |
TO DISAPPLY STATUTORY PRE EMPTION OVER EQUITY SHARES ISSUED FOR CASH FOR SPECIFIC CAPITAL RAISING OR ACQUISITION SUBJECT TO CERTAIN LIMITATIONS AND RESTRICTIONS |
100% |
0% |
| 15 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON THE MARKET SUBJECT TO CERTAIN LIMITATIONS AND RESTRICTIONS |
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.