Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 3 |
TO RE-ELECT TIM EDWARDS AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT STEPHEN COHEN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT JANE TUFNELL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR TO THE COMPANY |
100% |
0% |
| 7 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF ERNST YOUNG LLP AS AUDITOR TO THE COMPANY |
100% |
0% |
| 8 |
DIRECTORS AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 9 |
POWER TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 10 |
AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES |
100% |
0% |
| 11 |
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.