Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 3 |
TO RE-ELECT DAWN CRICHARD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT STEVEN WILDERSPIN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT ANDREW DIDHAM AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT ALEX YEW AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT IAN BROWN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO ELECT HEATHER BESTWICK AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO APPROVE THE COMPANYS DIVIDEND POLICY |
100% |
0% |
| 10 |
TO RE-APPOINT KPMG AUDIT LIMITED AS AUDITORS TO THE COMPANY |
100% |
0% |
| 11 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE, TO DETERMINE THE REMUNERATION OF KPMG AUDIT LIMITED |
100% |
0% |
| 12 |
TO AUTHORISE THE COMPANY TO CANCEL OR HOLD ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY GRANTED UNDER RESOLUTION 13 AS TREASURY SHARES |
100% |
0% |
| 13 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS ORDINARY SHARES |
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE UP TO 88,479,766 ORDINARY SHARES, AS IF THE PRE-EMPTION RIGHTS IN THE ARTICLES DID NOT APPLY |
100% |
0% |
| 15 |
TO ADOPT REVISED ARTICLES AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, WITH EFFECT FROM THE CONCLUSION OF THE AGM |
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.