Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 3.05 PENCE PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 4 |
TO ELECT KEITH WILLIAMS AS A DIRECTOR |
100% |
0% |
| 5 |
TO ELECT MARK REID AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT ANTHONY KIRBY AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT KIRSTY BASHFORTH AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT KRU DESAI AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT VICTORIA HULL AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT TIM LODGE AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT DAME SUE OWEN AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR |
100% |
0% |
| 14 |
TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 15 |
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 16 |
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 17 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FIRST DISAPPLICATION RESOLUTION |
100% |
0% |
| 18 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ADDITIONAL DISAPPLICATION RESOLUTION |
100% |
0% |
| 19 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES WITHIN THE MEANING OF SECTION 693 4 OF THE COMPANIES ACT 2006 |
100% |
0% |
| 20 |
TO AUTHORISE THE COMPANY OR ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION HAS EFFECT TO MAKE POLITICAL DONATIONS |
100% |
0% |
| 21 |
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
| 22 |
TO APPROVE THE INCREASE IN THE NON-EXECUTIVE DIRECTORS FEES CAP IN THE ARTICLES |
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.