| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
THAT THE DIRECTORS REPORT, AUDITORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 BE RECEIVED AND APPROVED |
|
|
|
|
| 2 |
THAT THE ANNUAL REMUNERATION REPORT CONTAINED WITHIN THE COMPANYS 2025 ANNUAL REPORT ON PAGES 145 TO 156 BE RECEIVED AND APPROVED |
|
|
|
|
| 3 |
TO DECLARE A FINAL DIVIDEND OF 3.5 PPER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025 AS RECOMMENDED BY THE DIRECTORS |
|
|
|
|
| 4 |
THAT LYNN FORDHAM, BEING ELIGIBLE AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 5 |
THAT COLIN RUTHERFORD, BEING ELIGIBLE AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 6 |
THAT ALLAN LOCKHART, BEING ELIGIBLE AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 7 |
THAT ALASTAIR MILLER, BEING ELIGIBLE AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 8 |
THAT CHARLIE PARKER, BEING ELIGIBLE AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 9 |
THAT WILL HOBMAN, BEING ELIGIBLE AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 10 |
THAT DR KAREN MILLER, BEING ELIGIBLE AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 11 |
THAT FORVIS MAZARS LLP BE APPOINTED AS AUDITOR OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
|
|
|
|
| 12 |
THAT THE AUDIT COMMITTEE BE AND IS HERE BY AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR |
|
|
|
|
| 13 |
THAT, THE DIRECTORS BE AUTHORIZED TO ALLOT EQUITY SECURITIES, OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY EQUITY SECURITY INTO SHARES IN THE COMPANY |
|
|
|
|
| 14 |
THAT, IF RESOLUTION 13 IS PASSED, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY |
|
|
|
|
| 15 |
THAT, IF RESOLUTION 13 IS PASSED, IN ADDITION TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IFS. 561 DID NOT APPLY |
|
|
|
|
| 16 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF ONE PENCE EACH IN THE CAPITAL OF THE COMPANY |
|
|
|
|
| 17 |
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
|
|
|
|
| 18 |
THAT THE RULES OF THE NEW RIVER REIT PLC LONG TERM INCENTIVE PLAN BE APPROVED AND ADOPTED |
|
|
|
|