Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2025, TOGETHER WITH THE DIRECTORS REPORT, THE STRATEGIC REPORT ON THOSE ACCOUNTS |
100% |
0% |
| 2 |
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2025 |
100% |
0% |
| 3 |
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 5.3P PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2025 TO BE PAID ON 10 APRIL 2026 TO SHAREHOLDERS |
100% |
0% |
| 4 |
TO RE-ELECT MR TONY WOOD AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT MISS ALPNA AMAR AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MRS LAURIE BOWEN AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MRS SARAH ELLARD AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT MR STEPHEN KING AS A DIRECOTR |
100% |
0% |
| 9 |
TO RE-ELECT MR JAMES MORTENSEN AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT MR MICHAEL ORD AS A DIRECTOR |
100% |
0% |
| 11 |
TO ELECT MR PETE RABY AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-APPOINT KPMG LLP AS THE COMPANYS AUDITOR, TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING ON 20 FEBRUARY2026 |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO AGREE KPMG LLPS REMUNERATION AS THE AUDITOR OF THE COMPANY |
100% |
0% |
| 14 |
TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
100% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 16 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTION OFFER TO SHAREHOLDERS (SUBJECT TO THE PASSING OFRESOLUTION 15) |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS FOR THE PURPOSES OF FINANCING A TRANSACTION |
100% |
0% |
| 18 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 19 |
TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON FOURTEEN CLEARDAYS 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.