• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

VP PLC

Notes

No. Proposition For Against Abstain
1

TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 AND THE AUDITORS REPORT CONTAINED THEREIN

2

TO DECLARE A FINAL DIVIDEND OF 28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025

3

TO RE-ELECT JEREMY PILKINGTON AS A DIRECTOR

4

TO RE-ELECT ANNA BIELBY AS A DIRECTOR

5

TO RE-ELECT KEITH WINSTANLEY AS A DIRECTOR

6

TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR

7

TO RE-ELECT STUART WATSON AS A DIRECTOR

8

TO ELECT RICHARD SMITH AS A DIRECTOR

9

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS

10

TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS

11

TO APPROVE THE REMUNERATION REPORT ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION

12

TO APPROVE THE AUTHORITY FOR THE PURCHASE OF OWN SHARES

13

TO AUTHORISE GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE