Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE REPORT OF THE REMUNE RATION COMMITTEE FOR THE YEAR ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 3 |
TO ELECT PETER PRESLAND AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT DR ALEXANDRE AKOULITCHEV AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT DR DAVID HOLBROOK AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT IAIN ROSS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT PAUL STOCKDALE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 9 |
TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 10 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY |
100% |
0% |
| 11 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH A RIGHTS ISSUE OR OTHER PRE-EMPTIVE ISSUE |
0% |
100% |
| 12 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR A SPECIFIED CAPITAL INVESTM ENT |
0% |
100% |
| 13 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN 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.