| 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 MARCH 2025
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| 2 |
TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025
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| 3 |
TO APPROVE THE COMPANY'S REMUNERATION POLICY
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| 4 |
TO RE-ELECT MS LINDA WILDING AS A DIRECTOR OF THE COMPANY
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| 5 |
TO RE-ELECT MR PETER HEWITT AS A DIRECTOR OF THE COMPANY
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| 6 |
TO RE-ELECT MR RICHARD KING AS A DIRECTOR OF THE COMPANY
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| 7 |
TO RE-ELECT MR NEIL MAHAPATRA AS A DIRECTOR OF THE COMPANY
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| 8 |
TO APPROVE THE COMPANY'S DIVIDEND POLICY, AS SET OUT ON PAGE 25 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31MARCH2025
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| 9 |
TO RE-APPOINT KPMG 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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| 10 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY
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| 11 |
THAT, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES UP TO 13,379,421 (REPRESENTING APPROXIMATELY 10% OF THE ORDINARY SHARES IN ISSUE
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| 12 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 11, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES UP TO A FURTHER 13,379,421 (REPRESENTING APPROXIMATELY
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| 13 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 11, THE DIRECTORS BE GENERALLY EMPOWERED (PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 (THE "ACT")) TO ALLOT ORDINARY SHARES AND TO SELL ORDINARY SHARES FROM TREASURY FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT
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| 14 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 12, THE DIRECTORS BE GENERALLY EMPOWERED (PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 (THE "ACT")) TO ALLOT ORDINARY SHARES AND TO SELL ORDINARY SHARES FROM TREASURY FOR CASH AS IF SECTION
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| 15 |
PURCHASE OF OWN SHARES
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| 16 |
THAT, A GENERAL MEETING, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
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