Notes: RBCBD & CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY, AS SET OUT IN THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, IN ACCORDANCE WITH SECTION 439 OF THE ACT |
100% |
0% |
| 4 |
TO DECLARE A FINAL DIVIDEND OF 63 PENCE PER ORDINARY SHARE RECOMMENDED BY THE BOARD TO BE PAID ON 27 MAY 2026 |
100% |
0% |
| 5 |
TO ELECT J ANDERSON AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT I BULL AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT R CIRILLO AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT C GOOD AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT D GRAY AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT J FERGUSON AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT S FOOTS AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT K LAYDEN AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT N OUZREN AS A DIRECTOR |
100% |
0% |
| 14 |
TO RE-ELECT S OXLEY AS A DIRECTOR |
100% |
0% |
| 15 |
TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID |
100% |
0% |
| 16 |
TO AUTHORISE THE COMPANYS AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE DIRECTORS |
100% |
0% |
| 17 |
THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS |
100% |
0% |
| 18 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY |
100% |
0% |
| 19 |
THAT SUBJECT TO RESOLUTION 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY |
100% |
0% |
| 20 |
THAT SUBJECT TO RESOLUTION 18 AND IN ADDITION TO RESOLUTION 19, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) DID NOT APPLY |
100% |
0% |
| 21 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES |
100% |
0% |
| 22 |
THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) 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.