Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ACCOUNTS, THE REPORTOF THE DIRECTORS AND THE AUDITORSREPORT ON THE ACCOUNTS FOR THE YEARENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO ACCEPT THE DIRECTORSREMUNERATION REPORT FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2025 (SEE NOTICE) |
100% |
0% |
| 3 |
TO ACCEPT THE DIRECTORSREMUNERATION POLICY FOR THE YEARENDED 31 DECEMBER 2025(SEE NOTICE) |
100% |
0% |
| 4 |
TO RE-APPOINT CROWE U.K. LLP ASAUDITORS OF THE COMPANY TO HOLDHOLD OFFICE UNTIL THE CONCLUSION OFTHE NEXT GENERAL MEETING(SEE NOTICE) |
100% |
0% |
| 5 |
TO AUTHORISE THE DIRECTORS TODETERMINE THE AUDITORSREMUNERATION |
100% |
0% |
| 6 |
TO RE-ELECT SIMON AGACE AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT DOMINIC AGACE AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT ANDREW NICOL AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT THUANG LIN TAN AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT JONATHAN ADAMS AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT THOMAS FYSON AS ADIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
THAT THE M WINKWORTH PLC EMI SHAREOPTION PLAN 2025 (THE SOP) BEAPPROVED AND THE DIRECTORS BEAUTHORISED TO DO ALL NECESSARY TOGIVE EFFECT TO THE SOP (SEE NOTICE) |
100% |
0% |
| 13 |
THAT THE DIRECTORS BE AUTHORISED TOALLOT SHARES IN THE COMPANY ORGRANT RIGHTS TO SUBSCRIBE FOR OR TOCONVERT ANY SECURITY INTO SHARES INTHE COMPANY (SEE NOTICE) |
100% |
0% |
| 14 |
THAT, SUBJECT TO RESOLUTION 13, THEDIRECTORS BE EMPOWERED TO ALLOTEQUITY SECURITIES FOR CASH AS IFSECTION 561 OF THE ACT DID NOTAPPLY (SEE NOTICE) |
100% |
0% |
| 15 |
THAT THE COMPANY BE GENERALLY ANDUNCONDITIONALLY AUTHORISED TO MAKEMARKET PURCHASES OF ITS ORDINARYSHARES OF 0.5 PENCE EACH(SEE 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.