Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
100% |
0% |
| 2 |
TO RE-APPOINT RUSS SINGLETON, WHOSE BIOGRAPHICAL DETAILS ARE SET OUT ON PAGE 44 OF THE COMPANYS ANNUAL REPORT FOR 2025 AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 3 |
TO RE-APPOINT NICK LOWE, WHOSE BIOGRAPHICAL DETAILS ARE SET OUT ON PAGE 44 OF THE COMPANYS ANNUAL REPORT FOR 2025 AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-APPOINT MARK ELLIOTT, WHOSE BIOGRAPHICAL DETAILS ARE SET OUT ON PAGE 44 OF THE COMPANYS ANNUAL REPORT FOR 2025 AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-APPOINT JAMES CUMMING, WHOSE BIOGRAPHICAL DETAILS ARE SET OUT ON PAGE 44 OF THE COMPANYS ANNUAL REPORT FOR 2025 AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-APPOINT BARNABY KENT, WHOSE BIOGRAPHICAL DETAILS ARE SET OUT ON PAGE 44 OF THE COMPANYS ANNUAL REPORT FOR 2025 AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 8 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGE 48 OF THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 9 |
TO RE-APPOINT COOPER PARRY GROUP LIMITED AS THE AUDITOR OF THE COMPANY |
0% |
100% |
| 10 |
TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 11 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
100% |
0% |
| 12 |
THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED 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.