| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 |
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| 2 |
TO RE-ELECT AS A DIRECTOR OF THE COMPANY M TAYLOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION |
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| 3 |
TO ELECT AS A DIRECTOR OF THE COMPANY G KAUR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION |
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| 4 |
TO ELECT AS A DIRECTOR OF THE COMPANY S BRAGG WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION |
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| 5 |
TO ELECT AS A DIRECTOR OF THE COMPANY D POULTER WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION |
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| 6 |
TO APPOINT COOPER PARRY GROUP LIMITED AS AUDITORS OF THE COMPANY (SEE NOTICE) |
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| 7 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY |
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