Notes: CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE 2025 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY (CONTAINED IN THE DIRECTORS REMUNERATION REPORT), AS SET OUT IN THE 2025 ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 4 |
TO DECLARE A FINAL DIVIDEND OF 6.59P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 5 |
TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
100% |
0% |
| 6 |
TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 7 |
TO ELECT AMANDA JAMES AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS AND WHO IS SEEKING ELECTION IN ACCORDANCE WITH THE COMPANYS ARTICLES (SEE NOTICE) |
100% |
0% |
| 8 |
TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT JOHAN SVANSTROM AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT RUARIDH HOOK AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-ELECT KRITI SHARMA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 15 |
THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (SEE NOTICE) |
100% |
0% |
| 16 |
THAT SUBJECT TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR TO SELL ORDINARY SHARES, AS IF SECTION 561 DID NOT APPLY (SEE NOTICE) |
100% |
0% |
| 17 |
THAT SUBJECT TO RESOLUTION 15 AND IN ADDITION TO RESOLUTION 16, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY (SEE NOTICE) |
100% |
0% |
| 18 |
THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH (SEE NOTICE) |
100% |
0% |
| 19 |
THAT, THE COMPANY ARE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, ORGANISATIONS AND INCUR POLITICAL EXPENDITURE (SEE NOTICE) |
100% |
0% |
| 20 |
THAT A GENERAL MEETING OTHER THAN AN AGM 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.