| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS |
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| 2 |
TO APPROVE, ON AN ADVISORY BASIS ONLY, THE REMUNERATION REPORT CONTAINED ON PAGES 70 TO 75 OF THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 (FOR THE AVOIDANCE OF DOUBT EXCLUDING THE REMUNERATION POLICY CONTAINED ON PAGES 76 TO 79) |
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| 3 |
TO APPROVE, ON AN ADVISORY BASIS ONLY, THE REMUNERATION POLICY CONTAINED ON PAGES 76 TO 79 OF THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 |
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| 4 |
TO APPOINT GRANT THORNTON UK LLP AS AUDITORS TO THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ANNUAL REPORT AND FINANCIAL STATEMENTS ARE LAID |
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| 5 |
TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS REMUNERATION |
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| 6 |
TO RE-APPOINT CHARLES SKINNER, WHO RETIRES PURSUANT TO THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY |
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| 7 |
TO RE-APPOINT DAN BAKER, WHO RETIRES PURSUANT TO THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY |
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| 8 |
TO RE-APPOINT JAMIE HOPKINS, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY |
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| 9 |
TO RE-APPOINT SUSAN DAVY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY |
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| 10 |
TO RE-APPOINT LISA FRETWELL, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY |
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| 11 |
TO RE-APPOINT PATRICK BUTCHER, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY |
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| 12 |
TO DECLARE A FINAL DIVIDEND OF 4.7 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025. THIS DIVIDEND WOULD BE PAID ON 16 JULY 2026 TO THE HOLDERS OF ORDINARY SHARES AT 6PM ON 12 JUNE 2026 (THE EX-DIVIDEND DATE BEING 11 JUNE 2026) |
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| 13 |
THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES (BUT WITHOUT PREJUDICE TO ANY ALLOTMENT OF SHARES OR GRANT OF RIGHTS ALREADY MADE, OFFERED OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES) TO EXERCISE ALL THE POWERS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 14 |
DISAPPLICATION OF STATUTORY PRE- EMPTION RIGHTS |
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| 15 |
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS TO FINANCE AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
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| 16 |
AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES |
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