Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026 |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF 35.78 PENCE PER ORDINARY SHARE |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2026 |
0% |
100% |
| 4 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
0% |
100% |
| 5 |
TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTOR |
100% |
0% |
| 6 |
TO REAPPOINT LOUISE BEARDMORE AS A DIRECTOR |
0% |
100% |
| 7 |
TO REAPPOINT PHIL ASPIN AS A DIRECTOR |
100% |
0% |
| 8 |
TO REAPPOINT DOUG WEBB AS A DIRECTOR |
0% |
100% |
| 9 |
TO REAPPOINT LIAM BUTTERWORTH AS A DIRECTOR |
100% |
0% |
| 10 |
TO REAPPOINT KATH CATES AS A DIRECTOR |
0% |
100% |
| 11 |
TO REAPPOINT IAN EL-MOKADEM AS A DIRECTOR |
100% |
0% |
| 12 |
TO REAPPOINT CLARE HAYWARD AS A DIRECTOR |
0% |
100% |
| 13 |
TO REAPPOINT MICHAEL LEWIS AS A DIRECTOR |
100% |
0% |
| 14 |
TO ELECT MARINA WYATT AS A DIRECTOR |
0% |
100% |
| 15 |
TO REAPPOINT KPMG LLP AS THE AUDITOR |
100% |
0% |
| 16 |
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION |
100% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 18 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS |
100% |
0% |
| 19 |
TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 20 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
100% |
0% |
| 21 |
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
| 22 |
TO APPROVE THE COMPANYS NET ZERO TRANSITION PLAN |
0% |
100% |
| 23 |
TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
0% |
100% |
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.