| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO ADOPT AND RECEIVE THE DIRECTORS REPORT, THE STRATEGIC REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025 |
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| 2 |
TO ADOPT AND RECEIVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025 |
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| 3 |
TO RE-APPOINT ANDREW WASS AS A DIRECTOR OF THE COMPANY, WHO OFFERS THEMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY |
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| 4 |
TO RE-APPOINT HARRIET WILLIAMS AS A DIRECTOR OF THE COMPANY, WHO OFFERS THEMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY |
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| 5 |
TO RE-APPOINT NEIL CATTO AS A DIRECTOR OF THE COMPANY, WHO OFFERS THEMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY |
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| 6 |
TO RE-APPOINT SHARON DALY AS A DIRECTOR OF THE COMPANY, WHO OFFERS THEMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY |
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| 7 |
TO RE-APPOINT GARETH BEVAN AS A DIRECTOR OF THE COMPANY, WHO OFFERS THEMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY |
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| 8 |
TO RE-APPOINT CHRIS SCOTT AS A DIRECTOR OF THE COMPANY, WHO OFFERS THEMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY |
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| 9 |
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY |
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| 10 |
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION |
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| 11 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES |
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| 12 |
THAT SUBJECT TO RESOLUTION 11, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH |
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| 13 |
THAT SUBJECT TO RESOLUTION 11 AND RESOLUTION 12, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH |
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