| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS, TOGETHER WITH THE ACCOUNTS FOR THE YEAR ENDED 31 JANUARY 2025 |
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| 2 |
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 JANUARY 2025 |
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| 3 |
TO RE-ELECT DIANNE THOMPSON, WHO IS RETIRING BY ROTATION, AS A NON-EXECUTIVE DIRECTOR |
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| 4 |
TO RE- ELECT JULIETTE STACEY, WHO IS RETIRING BY ROTATION, AS A NON-EXECUTIVE DIRECTOR |
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| 5 |
TO RE-ELECT PATRICK LEWIS, WHO IS RETIRING BY ROTATION, AS A NON-EXECUTIVE DIRECTOR |
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| 6 |
TO RE-ELECT LISA MONTAGUE, WHO IS RETIRING BY ROTATION, AS A DIRECTOR |
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| 7 |
TO RE-ELECT MIKE WOODCOCK, WHO IS RETIRING BY ROTATION, AS A DIRECTOR |
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| 8 |
TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID |
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| 9 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
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| 10 |
THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
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| 11 |
THAT THE AMENDMENTS TO THE RULES OF THE SANDERSON DESIGN GROUP 2025 LONG TERM INCENTIVE PLAN BE APPROVED |
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| 12 |
THAT, SUBJECT TO RESOLUTION 10, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
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| 13 |
THAT, SUBJECT TO RESOLUTION 10 AND 12, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
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| 14 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY |
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