| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 |
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| 2 |
TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
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| 3 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
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| 4 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
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| 5 |
THAT THE FINAL DIVIDEND OF 10.25 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 BE APPROVED |
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| 6 |
TO RE-ELECT AMIT BHATIA AS A DIRECTOR OF THE COMPANY |
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| 7 |
TO RE-ELECT JAMES BROTHERTON AS A DIRECTOR OF THE COMPANY |
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| 8 |
TO RE-ELECT CAROL HUI, OBE, AS A DIRECTOR OF THE COMPANY |
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| 9 |
TO RE-ELECT PAULINE LAFFERTY AS A DIRECTOR OF THE COMPANY |
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| 10 |
TO RE-ELECT HELEN MILES AS A DIRECTOR OF THE COMPANY |
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| 11 |
TO RE-ELECT CLIVE WATSON AS A DIRECTOR OF THE COMPANY |
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| 12 |
TO RE-ELECT ROB WOOD AS A DIRECTOR OF THE COMPANY |
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| 13 |
THAT, THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES NOT EXCEEDING 100,000 GBP |
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| 14 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
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| 15 |
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S561 OF THE ACT DID NOT APPLY |
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| 16 |
THAT, SUBJECT TO RES. 14 AND IN ADDITION TO RES. 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S561 OF THE ACT DID NOT APPLY |
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| 17 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY |
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| 18 |
THAT, A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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