Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
To receive the 2025 Annual Report |
100% |
0% |
| 2 |
Approve the Directors Remuneration Policy |
100% |
0% |
| 3 |
Approve the Directors Remuneration Report |
100% |
0% |
| 4 |
Declaration of a final dividend |
100% |
0% |
| 5 |
Re-appointment of auditor |
100% |
0% |
| 6 |
Authorise Audit Committee of the Board to set auditor remuneration |
100% |
0% |
| 7 |
To re-elect Paul Walker as a Director of the Company |
100% |
0% |
| 8 |
To re-elect Erik Engstrom as a Director of the Company |
100% |
0% |
| 9 |
To re-elect Nick Luff as a Director of the Company |
100% |
0% |
| 10 |
To re-elect Alistair Cox as a Director of the Company |
100% |
0% |
| 11 |
To re-elect June Felix as a Director of the Company |
100% |
0% |
| 12 |
To re-elect Andy Halford as a Director of the Company |
100% |
0% |
| 13 |
To re-elect Charlotte Hogg as a Director of the Company |
100% |
0% |
| 14 |
To re-elect Andrew Sukawaty as a Director of the Company |
100% |
0% |
| 15 |
To re-elect Bianca Tetteroo as a Director of the Company |
100% |
0% |
| 16 |
To re-elect Suzanne Wood as a Director of the Company |
100% |
0% |
| 17 |
Approve authority to allot shares |
100% |
0% |
| 18 |
Approve Authority to disapply pre-emption rights |
100% |
0% |
| 19 |
Approve additional authority to disapply pre-emption rights |
100% |
0% |
| 20 |
Approve authority to purchase own shares |
100% |
0% |
| 21 |
Approve 14 day notice period for general meetings |
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.