Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2026 (OTHER THAN THE DIRECTORS REMUNERATION POLICY) |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 4 |
TO APPROVE AND DECLARE A FINAL DIVIDEND OF 4.004P PER ORDINARY SHARE |
100% |
0% |
| 5 |
TO RE-ELECT MR W P WYATT AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MR M S D MASTERS AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MR R W MEMMOTT AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT MR J M B CAYZER-COLVIN AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT MS F A BUCKLEY AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT MR G B DAVISON AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT MS M A FARLOW AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT MRS C L FITZALAN HOWARD AS A DIRECTOR |
100% |
0% |
| 13 |
TO ELECT MR M G A MCLINTOCK AS A DIRECTOR |
100% |
0% |
| 14 |
TO RE-APPOINT BDO LLP AS AUDITOR |
100% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION |
100% |
0% |
| 16 |
TO GRANT THE COMPANY AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
100% |
0% |
| 17 |
TO AUTHORISE THE ALLOTMENT OF UNISSUED SHARES |
100% |
0% |
| 18 |
TO AUTHORISE THE ALLOTMENT OF SHARES ON A NON PRE-EMPTIVE BASIS |
100% |
0% |
| 19 |
TO AUTHORISE THE CONVENING OF GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) 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.