Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE 2025 ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 4 |
TO DECLARE A FINAL DIVIDEND |
100% |
0% |
| 5 |
TO RE-ELECT KATE ROCK |
100% |
0% |
| 6 |
TO RE-ELECT ALEX VAUGHAN |
100% |
0% |
| 7 |
TO RE-ELECT HELEN WILLIS |
100% |
0% |
| 8 |
TO RE-ELECT AMANDA FISHER |
100% |
0% |
| 9 |
TO RE-ELECT FIONA MACAULAY |
100% |
0% |
| 10 |
TO RE-ELECT STEVE MOGFORD |
100% |
0% |
| 11 |
TO RE-ELECT TONY QUINLAN |
100% |
0% |
| 12 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP PWC AS AUDITOR |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 14 |
TO AUTHORISE POLITICAL DONATIONS |
100% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY |
100% |
0% |
| 16 |
TO APPROVE THE AMENDED COSTAIN 2023 LONG TERM INCENTIVE PLAN RULES |
100% |
0% |
| 17 |
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS GENERAL |
100% |
0% |
| 18 |
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ACQUISITION OR OR CAPITAL INVESTMENT |
100% |
0% |
| 19 |
TO AUTHORISE THE COMPANY TO PURCHASE OWN ORDINARY SHARES |
100% |
0% |
| 20 |
TO ENABLE GENERAL MEETINGS TO BE HELD ON 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.