Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2026 |
0% |
100% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 10.80P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2026 |
100% |
0% |
| 4 |
TO RE-APPOINT MARK AEDY AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-APPOINT SIMON CARTER AS A DIRECTOR |
25.32% |
74.68% |
| 6 |
TO RE-APPOINT ALASTAIR HUGHES AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-APPOINT AMANDA JAMES AS A DIRECTOR |
25.32% |
74.68% |
| 8 |
TO RE-APPOINT AMANDA MACKENZIE AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-APPOINT MARY RICKS AS A DIRECTOR |
25.32% |
74.68% |
| 10 |
TO RE-APPOINT WILLIAM RUCKER AS A DIRECTOR |
100% |
0% |
| 11 |
TO APPOINT RAJ SHAH AS A DIRECTOR |
25.32% |
74.68% |
| 12 |
TO RE-APPOINT DAVID WALKER AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-APPOINT LORAINE WOODHOUSE AS A DIRECTOR |
25.32% |
74.68% |
| 14 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY |
74.68% |
25.32% |
| 15 |
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION |
74.68% |
25.32% |
| 16 |
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000 POUNDS IN TOTAL |
25.32% |
74.68% |
| 17 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE SPECIFIED AMOUNT |
100% |
0% |
| 18 |
TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT |
100% |
0% |
| 19 |
TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT |
100% |
0% |
| 20 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO THE SPECIFIED LIMIT |
100% |
0% |
| 21 |
TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 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.