Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE COMPANYS 2025 ANNUAL REPORT |
100% |
0% |
| 2 |
TO APPROVE THE REMUNERATION COMMITTEE CHAIRS LETTER AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE COMPANYS 2025 ANNUAL REPORT |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OF 12.2 PENCE PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO ELECT KLAUS GULDENBOT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT ROWAN BAKER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT STEVE GOOD AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT KEITH DUNSAT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT SCOTT FAWCETT AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT ADRIAN J. PEACE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT MARY REILY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS (OR A COMMITTEE THEREOF) TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 13 |
GENERAL POWER TO ALLOT SHARES |
100% |
0% |
| 14 |
GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 15 |
SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
100% |
0% |
| 16 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES |
100% |
0% |
| 17 |
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.