Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 28 MARCH 2026 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 28 MARCH 2026 2026 TOGETHER WITH THE REPORT OF AUDITORS THEREON |
100% |
0% |
| 3 |
TO APPOINT PAUL MCNERNEY AS A DIRECTOR |
100% |
0% |
| 4 |
TO APPOINT ANDREW PAGE AS A DIRECTOR |
100% |
0% |
| 5 |
TO REAPPOINT CHARLIE CORNISH AS A DIRECTOR |
100% |
0% |
| 6 |
TO REAPPOINT MARK PEGLER AS A DIRECTOR |
100% |
0% |
| 7 |
TO REAPPOINT CYNTHIA GORDON AS A DIRECTOR |
100% |
0% |
| 8 |
TO REAPPOINT JANICE CRAWFORD AS A DIRECTOR |
100% |
0% |
| 9 |
TO REAPPOINT IAN MCAULAY AS A DIRECTOR |
100% |
0% |
| 10 |
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2027 |
100% |
0% |
| 11 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 12 |
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES OF THE COMPANY |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF SECURITIES OF THE COMPANY |
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
100% |
0% |
| 15 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANYS ORDINARY SHARES |
100% |
0% |
| 16 |
THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED 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.