Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS, STRATEGIC REPORT, DIRECTORS REPORT AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 4 |
TO ELECT MATTHEW ROTHWELL, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT ELIZABETH MCMEIKAN, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT ANDREW MILNE, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT HELEN KEAYS, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT JOHN NICHOLS, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT MATTHEW NICHOLS, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT ALAN WILLIAMS, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO REAPPOINT BDO LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 13 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES |
100% |
0% |
| 14 |
THAT SUBJECT TO RESOLUTION 13, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
100% |
0% |
| 15 |
THAT SUBJECT TO RESOLUTION 13 AND RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH |
100% |
0% |
| 16 |
THAT THE DIRECTORS BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY |
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.