Notes: CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2025 (THE ANNUAL REPORT) TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT CONTAINED IN THE ANNUAL REPORT |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGE 54 OF THE ANNUAL REPORT |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER 2025 AS SET OUT ON PAGES 54 TO 57 OF THE ANNUAL REPORT |
100% |
0% |
| 4 |
TO REAPPOINT NICHOLAS MELHUISH AS A DIRECTOR |
100% |
0% |
| 5 |
TO REAPPOINT VICTORIA STEWART AS A DIRECTOR |
100% |
0% |
| 6 |
TO REAPPOINT TOM SMETHERS AS A DIRECTOR |
100% |
0% |
| 7 |
TO REAPPOINT JOANNE FINTZEN AS A DIRECTOR |
100% |
0% |
| 8 |
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY |
100% |
0% |
| 9 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 10 |
THAT THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED (IN SUBSTITUTION OF ANY AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS), PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
100% |
0% |
| 11 |
THAT SUBJECT TO THE PASSING OF RESOLUTION 11, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 OR BY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
100% |
0% |
| 12 |
THAT THE COMPANY BE GENERALLY AND, SUBJECT AS HEREINAFTER APPEARS, UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) OF ITS ISSUED ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
100% |
0% |
| 13 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 12 SET OUT ABOVE, THE DIRECTORS OF THE COMPANY BE AUTHORISED FOR THE PURPOSES OF RULE 11.4.18 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY TO SELL OR TRANSFER ORDINARY SHARES OF (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
100% |
0% |
| 14 |
THAT THE COMPANYS POLICY TO PAY FOUR QUARTERLY INTERIM DIVIDENDS ON THE COMPANYS ORDINARY SHARES BE APPROVED |
100% |
0% |
| 15 |
THAT, A GENERAL MEETING, 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.