| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS, STRATEGIC REPORT AND DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
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| 2 |
TO REAPPOINT DAVID COCKE, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY |
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| 3 |
TO REAPPOINT JONATHAN GLENN, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY |
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| 4 |
TO REAPPOINT SHERVANTHI HOMER-VANNIASINKAM, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY |
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| 5 |
TO REAPPOINT DANIEL LEE, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY |
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| 6 |
TO REAPPOINT BRIAN PHILLIPS, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY |
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| 7 |
TO REAPPOINT TREVOR PHILLIPS, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY |
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| 8 |
TO REAPPOINT RSM UK AUDIT LLP AS AUDITORS OF THE COMPANY |
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| 9 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
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| 10 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 23,798.545 GBP |
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| 11 |
THAT SUBJECT TO RESOLUTION 10 THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY |
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| 12 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY |
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