Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2026 WITH THE DIRECTORS REPORT AND THE REPORT OF THE AUDITORS |
100% |
0% |
| 2 |
TO RECEIVE AND APPROVE THE REPORT OF THE REMUNERATION COMMITTEE FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2026 |
100% |
0% |
| 3 |
TO APPROVE A FINAL DIVIDEND OF 6.98 PENCE PER ORDINARY SHARE |
100% |
0% |
| 4 |
TO ELECT MS. REBECCA SHELLEY AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 5 |
TO RE-ELECT MR. DANIEL TOPPING AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT MRS. FRANCESCA CHAPPELL AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT MS. ALICE FOULK AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT MR. PANKAJ LAKHANI AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT MR. NICK CARTER AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO ELECT MR. BARRIE CORNES AS A DIRECTOR OF THE COMPANY |
0% |
100% |
| 11 |
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES |
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH |
100% |
0% |
| 15 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES IN THE CAPITAL OF THE COMPANY |
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.