| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025 |
100% |
0% |
| 2 |
TO APPROVE THE ANNUAL REPORT ON REMUNERATION |
100% |
0% |
| 3 |
TO ELECT MR L BUTTERWORTH AS A DIRECTOR |
100% |
0% |
| 4 |
TO ELECT MS F MACAULAY AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT MR. J. DOWLEY AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MR. C. MILLER AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MR. S. PECKHAM AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT MR M RICHARDS AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 10 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS |
100% |
0% |
| 11 |
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES |
100% |
0% |
| 12 |
LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS |
100% |
0% |
| 13 |
LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS AND CAPITAL INVESTMENTS |
100% |
0% |
| 14 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
100% |
0% |
| 15 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN INCENTIVE SHARES |
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.