| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 |
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| 2 |
TO RE-ELECT MR JAMES BROOKE WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY |
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| 3 |
TO RE-ELECT MR THOMAS CARPENTER, WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY |
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| 4 |
TO RE-ELECT MS CAROLYN ISOM, WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY |
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| 5 |
TO RE-ELECT MR PAUL HOOPER WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY |
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| 6 |
TO RE-ELECT MR JEFF WARD WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY |
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| 7 |
TO RE-APPOINT MHA AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING |
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| 8 |
THAT THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGES 43 TO 46, OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 BE APPROVED |
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| 9 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY, INTO SHARES |
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| 10 |
THAT SUBJECT TO RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY |
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| 11 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHSSES OF ITS ORDINARY SHARES OF 10P EACH TO THE MAXIMUM NUMBER OF 1,124,875 ORDINARY SHARES |
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