Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON |
100% |
0% |
| 2 |
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER THAN THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 3 |
TO APPROVE THE DIVIDEND POLICY OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT MS C. GULLIVER AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT MR J. HEAWOOD AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MR T. ROPER AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-APPOINT KPMG LLP AS THE COMPANYS AUDITOR |
100% |
0% |
| 8 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 9 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 10 |
TO AUTHORISE GENERAL MEETINGS AT SHORT NOTICE |
100% |
0% |
| 11 |
TO AUTHORISE THE COMPANY TO CANCEL THE AMOUNT STANDING TO THE CREDIT OF THE CAPITAL REDEMPTION RESERVE |
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.