Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2025 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF 1.2 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2025 |
100% |
0% |
| 3 |
TO RE-ELECT TIM JONES AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO ELECT JOSHUA HOOPES AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT STUART LORIMER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT GILLIAN WATSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT FIONA RODFORD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT MARTIN ROWLAND AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 10 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 11 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2025 |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES |
100% |
0% |
| 13 |
TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH A RIGHTS ISSUE OR OTHERWISE LIMITED TO 5 PERCENT OF THE COMPANYS SHARE CAPITAL |
1000% |
0% |
| 14 |
TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH ACQUISITIONS AND OTHER CAPITAL INVESTMENTS LIMITED TO 5 PERCENT OF THE COMPANYS SHARE CAPITAL |
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.