Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) |
100% |
0% |
| 3 |
TO APPROVE THE PART OF THE DIRECTORS REMUNERATION REPORT CONTAINING THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 4 |
TO RE-ELECT MR S G BELLAMY AS A DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT MS S J CAFFYN AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MR S G M CAFFYN AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT MR N T GOURLAY AS A DIRECTOR |
100% |
0% |
| 8 |
TO ELECT MS J N TIMPERLEY AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT MR R C WRIGHT AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-APPOINT KRESTON REEVES AUDIT LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
100% |
0% |
| 11 |
TO DECLARE A FINAL DIVIDEND OF 5.0 PENCE PER ORDINARY SHARE |
100% |
0% |
| 12 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO SUBDIVIDE EACH ORDINARY SHARE, ISSUED AND UNISSUED, INTO FIVE NEW ORDINARY SHARES |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT), SUBJECT TO THE PROVISIONS AS SET OUT IN THE NOTICE OF AGM |
100% |
0% |
| 14 |
TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY PURSUANT TO SECTION 701 OF THE ACT |
100% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 570 OF THE ACT AS IF SECTION 561 OF THE ACT DID NOT APPLY |
100% |
0% |
| 16 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 570 OF THE ACT AS IF SECTION 561 OF THE ACT DID NOT APPLY |
100% |
0% |
| 17 |
TO APPROVE NOT LESS THAN 14 DAYS NOTICE FOR A GENERAL MEETING OTHER THAN AN AGM |
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.