| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 4 |
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF 5.2 PENCE PER ORDINARY SHARE |
100% |
0% |
| 5 |
TO RE-ELECT JOSH BOTTOMLEY AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT ANURADHA CHUGH AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT BEATRICE HOLLOND AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT RAIN NEWTON-SMITH AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT QUINTIN PRICE AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT RICHARD ROBINSON AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT STEPHEN RUSSELL AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT JULIE TANKARD AS A DIRECTOR |
100% |
0% |
| 13 |
THAT KPMG LLP BE APPOINTED AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
100% |
0% |
| 14 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 15 |
AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 16 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 17 |
THAT EACH OF THE ISSUED ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY BE AND IS HEREBY SUB-DIVIDED INTO FOUR ORDINARY SHARES OF 6.25 PENCE EACH (THE NEW ORDINARY SHARES) HAVING THE RIGHTS AND BEING SUBJECT TO THE RESTRICTIONS AND OBLIGATIONS SET OUT IN THE ARTICLES OF ASSOCIATION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
100% |
0% |
| 18 |
SHARE BUYBACK AUTHORITY |
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.