| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2025 |
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| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGES 36 TO 41 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2025 |
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| 3 |
TO RE-ELECT CHRISTOPHER MILLS, WHO RETIRES IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE, AS A DIRECTOR OF THE COMPANY |
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| 4 |
TO RE-ELECT PEREGRINE MONCREIFFE, WHO RETIRES IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
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| 5 |
TO RE-ELECT GEORGE LOEWENBAUM, WHO RETIRES IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
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| 6 |
TO RE-ELECT THE LORD HOWARD OF RISING, WHO RETIRES IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
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| 7 |
TO RE-ELECT SIR CHARLES WAKE, WHO RETIRES IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE, AS ANON-EXECUTIVE DIRECTOR OF THE COMPANY |
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| 8 |
TO RE-ELECT PROFESSOR FIONA GILBERT WHO RETIRES IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
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| 9 |
TO RE-ELECT JULIAN FAGGE, WHO RETIRES IN ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE, AS ANON-EXECUTIVE DIRECTOR OF THE COMPANY |
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| 10 |
TO REAPPOINT RSM UK AUDIT LLP AS AUDITORS OF THE COMPANY |
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| 11 |
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS |
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| 12 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 220,000 GBP |
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| 13 |
THAT, 13,200,000 ORDINARY SHARES OF 0.05 GBP IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 132,000,000 SHARES OF 0.005 GBP |
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| 14 |
THAT, SUBJECT TO RESOLUTION 12, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DIDNOT APPLY |
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| 15 |
THAT, SUBJECT TO RESOLUTION 13, THE THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES |
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| 16 |
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NO LESS THAN 14 CLEAR DAYS NOTICE |
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| 17 |
TO APPROVE THE WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS |
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