Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 3 |
TO RE-ELECT DAVID BROWN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT SHATISH DASANI AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT STEPHANIE HAZELL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT LIZ BARBER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT PAUL SCOTT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT SEAN WYNDHAM-QUIN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO APPROVE THE ANNUAL STATEMENT AND ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 10 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 11 |
TO APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 12 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 14 |
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 15 |
TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL EQUITY SECURITIES |
33.6% |
66.4% |
| 16 |
TO AUTHORISE THE COMPANY TO PURCHASE UP TO 10 PER CENT OF ITS OWN SHARE CAPITAL |
66.4% |
33.6% |
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.