| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH DIRECTORS REPORTS AND THE AUDITORS REPORT THEREON |
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| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
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| 3 |
TO DECLARE A FINAL DIVIDEND OF 11.53 PENCE PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 |
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| 4 |
TO REAPPOINT ERNST AND YOUNG LLP AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
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| 5 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
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| 6 |
TO RESOLVE THAT STEVE COOKE BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 7 |
TO RESOLVE THAT SIMON DODD BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 8 |
TO RESOLVE THAT MIKE OWEN BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 9 |
TO RESOLVE THAT TRACY DODD BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 10 |
TO RESOLVE THAT AISLING MEANY BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 11 |
TO RESOLVE THAT SARAH SERGEANT BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 12 |
TO RESOLVE THAT TORQUIL SLIGO-YOUNG BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 13 |
TO RESOLVE THAT IAN DYSON BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 14 |
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE UP TO 50,000 GBP |
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| 15 |
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES |
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| 16 |
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES WITHOUT APPLYING PRE-EMPTION RIGHTS (GENERAL AUTHORITY) |
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| 17 |
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES WITHOUT APPLYING PRE-EMPTION RIGHTS (ADDITIONAL AUTHORITY) |
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| 18 |
TO AUTHORISE THE DIRECTORS TO PURCHASE THE COMPANYS SHARES |
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