| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 2 |
TO RE-ELECT GORDON WAKEFORD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 3 |
TO RE-ELECT STUART STANYARD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-APPOINT AS RSM UK AUDIT LLP AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION |
100% |
0% |
| 5 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES (AS DEFINED IN SECTION 551 OF THE COMPANIES ACT 2006) IN THE COMPANY |
100% |
0% |
| 6 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) 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.