| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE INDEPENDENT AUDITORS REPORT THEREON |
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| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
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| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
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| 4 |
TO RE-ELECT ERNIE RICHARDSON AS A DIRECTOR |
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| 5 |
TO RE-ELECT CAROL THOMPSON AS A DIRECTOR |
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| 6 |
TO RE-ELECT TIM DOWLEN AS A DIRECTOR |
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| 7 |
TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION |
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| 8 |
THAT, IN ADDITION TO ALL EXISTING AUTHORITIES, THE DIRECTORS BE AND THEY ARE AUTHORISED TO ALLOT RELEVANT SECURITIES GENERALLY, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, UP TO A NOMINAL AMOUNT OF GBP 390,000 (REPRESENTING APPROXIMATELY 87% OF THE CURRENT ISSUED ORDINARY SHARE CAPITAL) |
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| 9 |
THAT, THE DIRECTORS OF THE COMPANY BE AND HEREBY ARE EMPOWERED PURSUANT TO SECTION 570(1) OF THE CA 2006 TO ALLOT OR MAKE OFFERS TO OR AGREEMENTS TO ALLOT EQUITY SECURITIES (WHICH EXPRESSION SHALL HAVE THE MEANING ASCRIBED TO IT IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT |
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| 10 |
THAT, IN ADDITION TO ALL EXISTING AUTHORITIES THE COMPANY BE EMPOWERED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS OWN SHARES PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE PURCHASED SHALL NOT EXCEED 6,755,706 FWT SHARES |
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| 11 |
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS NOTICE |
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