Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
0% |
100% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT IN THE 2025 ANNUAL REPORT, TO TAKE EFFECT FROM THE END OF THE MEETING |
0% |
100% |
| 4 |
THAT THE PROPOSED AMENDMENTS TO THE RESTRICTED SHARE SCHEME (RSS) BE APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE AMENDMENTS |
0% |
100% |
| 5 |
TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 6 |
TO RE-ELECT HABIB ANNOUS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT MIKE BUTTERWORTH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO ELECT MICHELLE MCGRATH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT ADAM METZ AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT ROBERT NOEL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT HIMANSHU RAJA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-ELECT CAROL WELCH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO ELECT ROB WILKINSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
0% |
100% |
| 15 |
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR |
0% |
100% |
| 16 |
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY |
100% |
0% |
| 17 |
THAT, SUBJECT TO RESOLUTION 16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY |
100% |
0% |
| 18 |
THAT, SUBJECT TO RESOLUTION 17 AND IN ADDITION TO 16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY |
100% |
0% |
| 19 |
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 5 PENCE EACH IN 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.