| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
THAT THE REPORT OF THE DIRECTORS, THE AUDITORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 BE RECEIVED AND ADOPTED |
|
|
|
|
| 2 |
THAT THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGE 44 OF THE 2025 ANNUAL REPORT BE APPROVED |
|
|
|
|
| 3 |
THAT THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGES 44 TO 45 OF THE 2025 ANNUAL REPORT BE APPROVED |
|
|
|
|
| 4 |
TO APPROVE THE COMPANYS DIVIDEND POLICY AS SET OUT ON PAGE 29 OF THE 2025 ANNUAL REPORT |
|
|
|
|
| 5 |
THAT TOM BURNET, WHO RETIRES ANNUALLY, BE RE-ELECTED AS A DIRECTOR |
|
|
|
|
| 6 |
THAT CRAIG ARMOUR, WHO RETIRES ANNUALLY, BE RE-ELECTED AS A DIRECTOR |
|
|
|
|
| 7 |
THAT AUDREY BAXTER, WHO RETIRES ANNUALLY, BE RE-ELECTED AS A DIRECTOR |
|
|
|
|
| 8 |
THAT JANE ROUTLEDGE, WHO RETIRES ANNUALLY, BE ELECTED AS A DIRECTOR |
|
|
|
|
| 9 |
THAT BDO LLP BE RE-APPOINTED AS AUDITOR FROM THE CONCLUSION OF THIS MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE COMPANYS ANNUAL ACCOUNTS AND REPORTS ARE LAID BEFORE THE COMPANY |
|
|
|
|
| 10 |
THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR |
|
|
|
|
| 11 |
THAT, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT), THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (RIGHTS) UP TO AN AGGREGATE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
|
|
|
|
| 12 |
THAT THE DIRECTORS BE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 11 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
|
|
|
|
| 13 |
THAT THE COMPANY BE AND IT IS HEREBY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
|
|
|
|
| 14 |
THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
|
|
|
|