| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE COMPANYS AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
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| 2 |
TO DECLARE A FINAL DIVIDEND OF 4.2 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025 |
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| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGES 89 TO 115 IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
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| 4 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 95 TO 98 IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
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| 5 |
TO RE-ELECT GILES BRAND AS A DIRECTOR OF THE COMPANY |
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| 6 |
TO RE-ELECT JOHN HORNBY AS A DIRECTOR OF THE COMPANY |
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| 7 |
TO RE-ELECT WILL HOY AS A DIRECTOR OF THE COMPANY |
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| 8 |
TO RE-ELECT TIM SURRIDGE AS A DIRECTOR OF THE COMPANY |
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| 9 |
TO RE-ELECT PIM VERVAAT AS A DIRECTOR OF THE COMPANY |
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| 10 |
TO RE-ELECT JULIA HENDRICKSON AS A DIRECTOR OF THE COMPANY |
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| 11 |
TO RE-ELECT JANET RYAN AS A DIRECTOR OF THE COMPANY |
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| 12 |
TO ELECT MARTYN COFFEY AS A DIRECTOR OF THE COMPANY |
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| 13 |
TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
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| 14 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITOR |
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| 15 |
THAT, IN ACCORDANCE WITH THE COMPANIES ACT 2006 (ACT), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES, BE AUTHORISED TO MAKE POLITICAL DONATIONS |
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| 16 |
THAT, THE RULES OF THE LUCECO 2026 PERFORMANCE SHARE PLAN BE APPROVED AND THE DIRECTORS BE AUTHORISED TO DO ALL ACTS NECESSARY TO GIVE EFFECT TO THE PLAN |
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| 17 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY |
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| 18 |
THAT, SUBJECT TO RESOLUTION 17, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
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| 19 |
THAT, SUBJECT TO RESOLUTIONS 17 AND 18, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY |
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| 20 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.0005 GBP EACH IN THE CAPITAL OF THE COMPANY |
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| 21 |
THAT THE COMPANY BE AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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