Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE, CONSIDER AND ADOPT THEREPORT OF THE DIRECTORS, THEAUDITED FINANCIAL STATEMENTS ANDTHE AUDITORS REPORT FOR THE YEARENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND ON THEORDINARY SHARE CAPITAL OF THECOMPANY OF 3.0 PENCE PER SHARE |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORSREMUNERATION REPORT FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2025 |
100% |
0% |
| 4 |
TO RE-ELECT AS A DIRECTOR OF THECOMPANY P KIMBERLEY WHO IS ELIGIBLEFOR RE-ELECTION |
100% |
0% |
| 5 |
TO RE-ELECT AS A DIRECTOR OF THECOMPANY M A TAYLOR WHO IS ELIGIBLEFOR RE-ELECTION |
100% |
0% |
| 6 |
TO RE-ELECT AS A DIRECTOR OF THECOMPANY S W BRAGG WHO IS ELIGIBLEFOR RE-ELECTION |
100% |
0% |
| 7 |
TO RE-ELECT AS A DIRECTOR OF THECOMPANY D R POULTER WHO IS ELIGIBLEFOR RE-ELECTION |
100% |
0% |
| 8 |
TO RE-ELECT AS A DIRECTOR OF THECOMPANY J CROOKALL WHO IS ELIGIBLEFOR RE-ELECTION |
100% |
0% |
| 9 |
TO RE-ELECT AS A DIRECTOR OF THECOMPANY G KAUR WHO IS ELIGIBLEFOR RE-ELECTION |
100% |
0% |
| 10 |
TO APPOINT COOPER PARRY GROUPLIMITED AS AUDITORS OF THE COMPANYUNTIL THE CONCLUSION OF THE NEXTANNUAL GENERAL MEETING(SEE NOTICE) |
100% |
0% |
| 11 |
THAT THE DIRECTORS OF THE COMPANYBE AUTHORISED TO ALLOT SHARES ORGRANT RIGHTS TO SUBSCRIBE FOR ORCONVERT ANY SECURITY INTO SHARES(SEE NOTICE) |
100% |
0% |
| 12 |
THAT, SUBJECT TO RESOLUTION 11, THEDIRECTORS BE AUTHORISED TO ALLOTEQUITY SECURITIES FOR CASH AS IFSECTION 561 OF THE ACT DID NOTAPPLY (SEE NOTICE) |
100% |
0% |
| 13 |
THAT, SUBJECT TO RESOLUTION 11 AND12, THE DIRECTORS BE AUTHORISED TOALLOT RELEVANT SECURITIES FOR CASHAS IF SECTION 561 OF THE ACT DIDNOT APPLY (SEE NOTICE) |
100% |
0% |
| 14 |
THAT THE COMPANY BE AUTHORISED TOMAKE MARKET PURCHASES OF ORDINARYSHARES OF 25 PENCE EACH IN THECAPITAL OF THE COMPANY (SEE NOTICE) |
100% |
0% |
| 15 |
THAT, WITH EFFECT FROM THE DATE OFTHE PASSING OF THIS RESOLUTION, THEARTICLES OF ASSOCIATION OF THECOMPANY BE AMENDED(SEE 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.