Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30SEPTEMBER 2025 (THE 2025 ANNUAL REPORT) |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30SEPTEMBER 2025 |
100% |
0% |
| 3 |
TO APPROVE THE COMPANYS DIVIDEND POLICY |
100% |
0% |
| 4 |
TO RE-ELECT CD GETLEY AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT JM LEWIS AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT AMJ LITTLE AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT JWM BARLOW AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT RW KILLINGBECK AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT HV MERZ AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-APPOINT JOHNSTON CARMICHAEL LLP AS AUDITOR |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION |
100% |
0% |
| 12 |
AUTHORITY TO ALLOT ORDINARY SHARES |
100% |
0% |
| 13 |
AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 14 |
PURCHASE OF OWN SHARES |
100% |
0% |
| 15 |
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS NOTICE, PROVIDED THAT THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
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.