Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 3 |
TO RE-ELECT ANGUS COCKBURN AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT JEAN VERNET AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT KAREN HAYZEN-SMITH AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT JUSTIN ATKINSON AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT INKEN BRAUNSCHMIDT AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT KASH PANDYA AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT SHIAN JASTRAM AS A DIRECTOR |
100% |
0% |
| 11 |
TO APPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
100% |
0% |
| 12 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 13 |
APPROVAL OF THE LONG TERM INCENTIVE PLAN AND AUTHORITY FOR THE BOARD TO ESTABLISH RELATED SCHEDULES (SEE NOTICE) |
100% |
0% |
| 14 |
AUTHORITY FOR DIRECTORS TO ALLOT SHARES UP TO GBP 4,218,458 NOMINAL AMOUNT UNTIL THE NEXT AGM OR 30 JUNE 2027 |
100% |
0% |
| 15 |
DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ALLOTMENTS AND SALES OF TREASURY SHARES UP TO GBP 632,768 NOMINAL AMOUNT (SEE NOTICE) |
100% |
0% |
| 16 |
ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS UP TO GBP 632,768 (SEE NOTICE) |
100% |
0% |
| 17 |
AUTHORITY FOR THE COMPANY TO PURCHASE UP TO 2,531,074 ORDINARY SHARES SUBJECT TO SET PRICING LIMITS UNTIL THE NEXT AGM |
100% |
0% |
| 18 |
ANY 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.