Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS THE REPORTS THEREON |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 3 |
TO APPROVE THE 2026 DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 4 |
TO APPROVE A FINAL DIVIDEND OF 4.8 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 5 |
TO RE-ELECT PETER DILNOT AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT CHRIS GRIGG AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT GILLIAN ELCOCK AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT IAN BARKSHIRE AS A DIRECTOR |
100% |
0% |
| 12 |
TO ELECT ALISON GOLIGHER AS A DIRECTOR |
100% |
0% |
| 13 |
TO ELECT GUY HACHEY AS A DIRECTOR |
100% |
0% |
| 14 |
TO ELECT MARY PETRYSZYN AS A DIRECTOR |
100% |
0% |
| 15 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR |
100% |
0% |
| 16 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 17 |
TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 18 |
TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 19 |
TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 20 |
TO AUTHORISE MARKET PURCHASES OF SHARES |
100% |
0% |
| 21 |
TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 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.