| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE DIRECTORS REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE AUDITORS REPORT ON THE ACCOUNTS |
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| 2 |
TO DECLARE A FINAL DIVIDEND OF 1.2PENCE, PAYABLE ON 1 MAY 2026 TO ORDINARY SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 27 MARCH 2026 |
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| 3 |
TO RE-APPOINT MURRAY LEGG AS A DIRECTOR OF THE COMPANY, WHO OFFERS HIMSELF FOR RE-ELECTION |
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| 4 |
TO RE-APPOINT MICHAEL DANSON AS A DIRECTOR OF THE COMPANY, WHO OFFERS HIMSELF FOR RE-ELECTION |
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| 5 |
TO RE-APPOINT GRAHAM LILLEY AS A DIRECTOR OF THE COMPANY, WHO OFFERS HIMSELF FOR RE-ELECTION |
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| 6 |
TO RE-APPOINT CATHERINE BIRKETT AS A DIRECTOR OF THE COMPANY, WHO OFFERS HERSELF FOR RE-ELECTION |
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| 7 |
TO RE-APPOINT JULIEN DECOT AS A DIRECTOR OF THE COMPANY, WHO OFFERS HIMSELF FOR RE-ELECTION |
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| 8 |
TO RE-APPOINT PETER HARKNESS AS A DIRECTOR OF THE COMPANY, WHO OFFERS HIMSELF FOR RE-ELECTION |
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| 9 |
TO APPOINT RACHEL HIGHAM, WHO HAS CONSENTED TO SO ACT, AS A DIRECTOR OF THE COMPANY |
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| 10 |
TO APPOINT TOBY WALTER, WHO HAS CONSENTED TO SO ACT, AS A DIRECTOR OF THE COMPANY |
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| 11 |
TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
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| 12 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS |
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| 13 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED ON PAGES 85 TO 101 OF THE COMPANYS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
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| 14 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED ON PAGES 98 TO 101 OF THE COMPANYS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
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| 15 |
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 IN THE COMPANY |
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| 16 |
THAT, SUBJECT TO RESOLUTION 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY |
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| 17 |
THAT, SUBJECT TO RESOLUTION 15 AND IN ADDITION TO 16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY |
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| 18 |
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES |
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| 19 |
THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL MEETING THAT IS NOT AN ANNUAL GENERAL MEETING ON A MINIMUM NOTICE PERIOD OF 14 CLEAR DAYS |
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