Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2025 TOGETHER WITH THERE PORTS OF THE DIRECTORS AND AUDITORS THEREON |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF 1.0PTO BE PAID ON 20TH MAY 2026 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 28TH APRIL 2026 |
100% |
0% |
| 3 |
TO RE-ELECT MR. M. PAYNE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT MS. T. ASHTON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT MR. M. CAMPBELL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT MR. M. TOOGOOD, AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-APPOINT CROWE U.K. LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
100% |
0% |
| 8 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 9 |
TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY, TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 25 PEACH IN THE CAPITAL OF THE COMPANY |
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.