| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS AND THE AUDITORS REPORT, THE STRATEGIC REPORT AND THE DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE 2025 |
|
|
|
|
| 2 |
TO REAPPOINT BRIAN ROSE, WHO RETIRES ANNUALLY, AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 3 |
TO REAPPOINT BRIAN WILSON, WHO RETIRES ANNUALLY, AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 4 |
TO REAPPOINT CHRISTOPHER MCKAY, WHO RETIRES ANNUALLY, AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 5 |
TO REAPPOINT DERMOT DESMOND, WHO RETIRES ANNUALLY, AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 6 |
TO REAPPOINT MICHAEL NICHOLSON, WHO RETIRES ANNUALLY, AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 7 |
TO REAPPOINT PETER LAWWELL, WHO RETIRES ANNUALLY, AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 8 |
TO REAPPOINT SHARON BROWN, WHO RETIRES ANNUALLY, AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 9 |
TO REAPPOINT TOM ALLISON, WHO RETIRES ANNUALLY, AS A DIRECTOR OF THE COMPANY |
|
|
|
|
| 10 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY. THIS RESOLUTION 10 IS ADVISORY ONLY AND IS NOT BINDING |
|
|
|
|
| 11 |
TO RECEIVE THE DIRECTORS REMUNERATION REPORT. THIS RESOLUTION 11 IS ADVISORY ONLY AND IS NOT BINDING |
|
|
|
|
| 12 |
TO REAPPOINT BDO LLP AS AUDITORS OF THE COMPANY |
|
|
|
|
| 13 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
|
|
|
|
| 14 |
AUTHORITY TO ALLOT SHARES |
|
|
|
|
| 15 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
|
|
|
|
| 16 |
PREPARATION AND PUBLICATION OF DETAILED REPORT AND 3-5 YEAR PLAN COVERING FOOTBALL, FINANCIAL AND STRATEGIC MATTERS |
|
|
|
|
| 17 |
BOARD RESTRUCTURE |
|
|
|
|