Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026 |
100% |
0% |
| 2 |
TO APPROVE THE ANNUAL REPORT ON REMUNERATION IN THE FORM SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026 |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY AND THE PROPOSED AMENDMENT TO THE RULES OF THE 2023 LONG TERM INCENTIVE PLAN |
100% |
0% |
| 4 |
TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
100% |
0% |
| 5 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
100% |
0% |
| 6 |
TO APPROVE THE RE-ELECTION OF ANDREW JONES AS A DIRECTOR |
100% |
0% |
| 7 |
TO APPROVE THE RE-ELECTION OF MARTIN MCGANN AS A DIRECTOR |
100% |
0% |
| 8 |
TO APPROVE THE RE-ELECTION OF ALISTAIR ELLIOTT AS A DIRECTOR |
100% |
0% |
| 9 |
TO APPROVE THE RE-ELECTION OF SUZANNE AVERY AS A DIRECTOR |
100% |
0% |
| 10 |
TO APPROVE THE RE-ELECTION OF ROBERT FOWLDS AS A DIRECTOR |
100% |
0% |
| 11 |
TO APPROVE THE RE-ELECTION OF KATERINA PATMORE AS A DIRECTOR |
100% |
0% |
| 12 |
TO APPROVE THE RE-ELECTION OF SUZY NEUBERT AS A DIRECTOR |
100% |
0% |
| 13 |
TO APPROVE THE RE-ELECTION OF NICHOLAS LESLAU AS A DIRECTOR |
100% |
0% |
| 14 |
TO APPROVE THE RE-ELECTION OF SANDRA GUMM AS A DIRECTOR |
100% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY |
100% |
0% |
| 16 |
TO DISAPPLY SECTION 561 OF THE COMPANIES ACT 2006 IN RESPECT OF ALLOTMENTS |
100% |
0% |
| 17 |
TO DISAPPLY SECTION 561 OF THE COMPANIES ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS |
100% |
0% |
| 18 |
TO AUTHORISE THE COMPANY, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY |
100% |
0% |
| 19 |
TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY ON NOTICE OF AT LEAST 14 CLEAR DAYS |
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.