Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 2 |
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
TO RE-ELECT WILLIAM SIMON OREGAN AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT LAN R SIMM AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT ARNAUD DE SERVIGNY AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT ANNETTE E WILSON AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT KAREN COCKBURN AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT JULIA BOND AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT LYLE LOGAN AS A DIRECTOR |
100% |
0% |
| 10 |
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 12 |
TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 OF 8.0 PENCE PER SHARE |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY |
100% |
0% |
| 14 |
TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL USE) |
0% |
100% |
| 15 |
TO DISAPPLY PRE-EMPTION RIGHTS (ACQUISITIONS OR OTHER CAPITAL INVESTMENT) |
100% |
0% |
| 16 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS SHARES |
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.