Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE DIRECTORSREPORT, AUDITORS REPORT ANDAUDITED FINANCIAL STATEMENTS FORTHE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO RECEIVE AND APPROVE THEDIRECTORS REMUNERATION REPORT FORTHE YEAR ENDED 31 DECEMBER 2025(OTHER THAN THE DIRECTORSREMUNERATION POLICY) |
100% |
0% |
| 3 |
TO RECEIVE AND APPROVE THEDIRECTORS REMUNERATION POLICY |
100% |
0% |
| 4 |
TO RE-ELECT MS C BINYON AS ADIRECTOR OF THE COMPANY |
63.12% |
36.88% |
| 5 |
TO RE-ELECT MR N MELHUISH AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT MS V HOLMES AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT MR G ECKERSLEY AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT MS W COLQUHOUN AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO ELECT MR J HUYSINGA AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-APPOINT BDO LLP AS AUDITOR OFTHE COMPANY |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO FIXTHE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 12 |
TO APPROVE THE PAYMENT OF A FINALDIVIDEND OF 4.6 PENCE PER ORDINARYSHARE |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO ALLOTSHARES |
100% |
0% |
| 14 |
TO APPROVE THE DISAPPLICATION OFPRE-EMPTION RIGHTS |
84.02% |
15.98% |
| 15 |
TO AUTHORISE THE COMPANY TOPURCHASE 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.