Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 3 |
TO RE-ELECT MARTIN HELLAWELL AS A DIRECTOR |
100% |
0% |
| 4 |
TO RE-ELECT EBEN UPTON AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT RICHARD BOULT AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT SHERRY COUTU AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT DAVID GAMMON AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT RACHEL IZZARD AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT CHRISTOPHER MAIRS AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT DANIEL LABBAD AS A DIRECTOR |
100% |
0% |
| 11 |
TO REAPPOINT GRANT THORNTON UK LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 12 |
TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 13 |
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES |
0% |
100% |
| 14 |
TO GRANT A GENERAL AUTHORITY TO DISAPPLY THE PRE-EMPTION PROVISIONS ON THE ALLOTMENT OF SHARES |
0% |
100% |
| 15 |
TO DISAPPLY THE PRE-EMPTION PROVISIONS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
0% |
100% |
| 16 |
TO AUTHORISE THE PURCHASE OF OWN SHARES |
100% |
0% |
| 17 |
TO APPROVE NOTICE OF GENERAL MEETINGS |
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.