| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30TH JUNE 2025 |
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| 2 |
TO REAPPOINT DR STEPHEN MAHON AS A DIRECTOR, WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT |
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| 3 |
TO REAPPOINT MR JOHN WOOD AS A DIRECTOR, WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT |
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| 4 |
TO REAPPOINT MR AMIT GUPTA AS A DIRECTOR, WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT |
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| 5 |
TO REAPPOINT PROFESSOR THOMAS MASCHMEYER AS A DIRECTOR, WHO,BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT |
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| 6 |
TO REAPPOINT MS JOYCELYN MORTON AS A DIRECTOR, WHO, BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT |
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| 7 |
TO REAPPOINT MR MICHAEL DAVIE AS A DIRECTOR, WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT |
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| 8 |
TO REAPPOINT DR GRAHAM COOLEY AS A DIRECTOR, WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT |
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| 9 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY OFTHE DIRECTORS REMUNERATION REPORT) |
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| 10 |
TO REAPPOINT BDO LLP AS THE COMPANYS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
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| 11 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
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| 12 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
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| 13 |
TO AUTHORISE THE DIRECTORS TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS |
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