Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS REPORT FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 30TH SEPTEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30TH SEPTEMBER 2025 |
100% |
0% |
| 4 |
TO APPROVE A FINAL DIVIDEND OF 8.70P PER ORDINARY SHARE |
100% |
0% |
| 5 |
TO REAPPOINT STEPHEN COHEN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO REAPPOINT ANNA DINGLEY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO REAPPOINT SALLY DUCKWORTH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO REAPPOINT SALLY MACDONALD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO REAPPOINT LORD JONATHAN KESTENBAUM AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-APPOINT THOMAS WALKER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO APPOINT TAKASHI MARUYAMA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO REAPPOINT ERNST YOUNG LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 14 |
AUTHORITY TO ALLOT NEW SHARES |
100% |
0% |
| 15 |
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENT OF RELEVANT SECURITIES |
100% |
0% |
| 16 |
AUTHORITY TO REPURCHASE THE COMPANYS SHARES |
100% |
0% |
| 17 |
THAT, A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED 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.