Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025, TOGETHER WITH THE REPORT OF THE AUDITORS |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 SET OUT IN PAGES 18 TO 22 OF THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 10.6 PENCE (0.106) PER ORDINARY SHARE FOR THE PERIOD ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 4 |
TO RE-APPOINT MIKE DEE, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-APPOINT ALAN HOWARTH WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-APPOINT GUY OCONNOR WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY IN ACCORDANCE WITH SECTION 489 OF THE COMPANIES ACT 2006 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2027 |
100% |
0% |
| 8 |
TO AUTHORISE THE MAKING OF POLITICAL DONATIONS AND INCURRING OF POLITICAL EXPENDITURE |
0% |
100% |
| 9 |
TO AUTHORISE THE COMPANY TO ALLOT ITS OWN SHARES |
100% |
0% |
| 10 |
TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENTS OF EQUITY SECURITIES |
100% |
0% |
| 11 |
TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENTS OF EQUITY SECURITIES IN CONNECTION WITH A FINANCING OR REFINANCING |
0% |
100% |
| 12 |
THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF ORDINARY 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.