| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025 |
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| 2 |
TO RE-ELECT AS A DIRECTOR, STEPHEN HARRISON, WHO RETIRES AS REQUIRED UNDER THE ARTICLES OF ASSOCIATION OF THE COMPANY AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION |
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| 3 |
TO RE-ELECT AS A DIRECTOR, DAVID CATHER, WHO RETIRES AS REQUIRED UNDER THE ARTICLES OF ASSOCIATION OF THE COMPANY AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION |
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| 4 |
TO RE-ELECT AS A DIRECTOR, RICHARD MAXEY, WHO RETIRES AS REQUIRED UNDER THE ARTICLES OF ASSOCIATION OF THE COMPANY AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION |
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| 5 |
TO RE-APPOINT PKF FRANCIS CLARK AS AUDITORS OF THE COMPANY TO ACT UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION |
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| 6 |
TO APPROVE, IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES, THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 551 OF THE ACT TO EXERCISE ALL OR ANY OF THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES |
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| 7 |
DIS-APPLICATION OF PRE-EMPTION RIGHTS |
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