Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 OCTOBER 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2025 |
100% |
0% |
| 3 |
TO RE-APPOINT AS A NON-EXECUTIVE DIRECTOR DAVID WARREN BAILEY |
100% |
0% |
| 4 |
TO RE-APPOINT AS A NON-EXECUTIVE DIRECTOR ANNETTE ROTHWELL |
100% |
0% |
| 5 |
TO RE-APPOINT AS A NON-EXECUTIVE DIRECTOR ANDREW MICHAEL BEADEN |
100% |
0% |
| 6 |
TO RE-APPOINT AS A DIRECTOR JONATHAN KARL BRIDGES |
100% |
0% |
| 7 |
TO RE-APPOINT AS A DIRECTOR ROBERT ST JOHN SMITH |
100% |
0% |
| 8 |
TO RE-APPOINT COOPER PARRY GROUP LIMITED AS INDEPENDENT AUDITORS OF THE COMPANY |
100% |
0% |
| 9 |
TO RESOLVE THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES |
100% |
0% |
| 10 |
TO RESOLVE THAT THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH OTHERWISE THAN ON A PRE-EMPTIVE BASIS |
100% |
0% |
| 11 |
TO RESOLVE THAT THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH OTHERWISE THAN A PRE-EMPTIVE BASIS ACQUISITION OR CAPITAL INVESTMENT |
100% |
0% |
| 12 |
TO RESOLVE THAT THE COMPANY GENERALLY AND UNCONDITIONALLY BE AUTHORISED 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.