| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE AND, IF THOUGHT FIT, TO ACCEPT THE STRATEGIC REPORT, DIRECTORS REPORT, AUDITORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
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| 2 |
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2024 |
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| 3 |
TO APPROVE THE COMPANYS DIVIDEND POLICY THAT THE COMPANY INTENDS TO DISTRIBUTE AT LEAST 85% OF ITS DISTRIBUTABLE INCOME EARNED EACH FINANCIAL YEAR BY WAY OF DIVIDENDS AND THAT, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY, SUCH DIVIDENDS ARE INTENDED TO BE PAID QUARTERLY |
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| 4 |
TO RE-ELECT MR DAVID SIMPSON AS A DIRECTOR OF THE COMPANY |
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| 5 |
TO RE-ELECT MR RICHARD BOLEAT AS A DIRECTOR OF THE COMPANY |
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| 6 |
TO RE-ELECT MRS BARBARA POWLEY AS A DIRECTOR OF THE COMPANY |
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| 7 |
TO RE-ELECT MS JANE ROUTLEDGE AS A DIRECTOR OF THE COMPANY |
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| 8 |
TO RE-APPOINT BDO LLP AS AUDITOR TO THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY |
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| 9 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY |
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| 10 |
THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND CONDITIONAL ON THE PASSING OF RESOLUTION 12 BELOW, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT) (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 11 |
THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND CONDITIONAL ON THE PASSING OF RESOLUTION 13 BELOW, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 12 |
THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND CONDITIONAL ON THE PASSING OF RESOLUTION 10 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT ORDINARY SHARES (INCLUDING THE SALE OF TREASURY SHARES) (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 13 |
THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND CONDITIONAL ON THE PASSING OF RESOLUTION 11 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT ORDINARY SHARES (INCLUDING THE SALE OF TREASURY SHARES) (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 14 |
THAT, THE COMPANY BE AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES PROVIDED THAT THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED WILL BE UP TO 14.99% OF THE ORDINARY SHARES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 15 |
THAT, A GENERAL MEETING, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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