Notes: RBCBD Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2025 |
100% |
0% |
| 2 |
TO RECEIVED AND APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE REPORT ON DIRECTORS REMUNERATION |
100% |
0% |
| 3 |
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION IMPLEMENTATION REPORT FOR THE YEAR ENDED 30 NOVEMBER 2025 |
100% |
0% |
| 4 |
TO RE-ELECT SIMON CORDERY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT CECILIA MCANULTY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT SUSIE ARNOTT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT ANGELA HENDERSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY |
100% |
0% |
| 9 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 10 |
TO APPROVE THE COMPANYS DIVIDEND POLICY |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES |
100% |
0% |
| 12 |
TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 13 |
TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN ORDINARY SHARES |
100% |
0% |
| 14 |
TO AUTHORISE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS 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.