| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT ON THOSE ACCOUNTS |
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| 2 |
THAT THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY), AS SET OUT ON PAGES 101 TO 102 OF THE COMPANYS ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, BE APPROVED |
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| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY, AS SET OUT ON PAGE 101 OF THE COMPANYS ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, WHICH TAKES EFFECT IMMEDIATELY AFTER THE END OF THE ANNUAL GENERAL MEETING |
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| 4 |
TO APPROVE THE DIVIDEND POLICY AS SET OUT ON PAGE 5 OF THE CIRCULAR TO SHAREHOLDERS DATED 01 MAY 2026 |
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| 5 |
TO RE-APPOINT ANTHONY ROPER AS A DIRECTOR OF THE COMPANY |
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| 6 |
TO RE-APPOINT ANN MARKEY AS A DIRECTOR OF THE COMPANY |
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| 7 |
TO RE-APPOINT LYNN CLEARY AS A DIRECTOR OF THE COMPANY |
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| 8 |
TO RE-APPOINT PAUL MASTERTON AS A DIRECTOR OF THE COMPANY |
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| 9 |
TO RE-APPOINT KPMG LLP AS THE COMPANYS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
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| 10 |
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION |
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| 11 |
TO GRANT THE DIRECTORS AUTHORITY TO ALLOT, ON A NON-PRE-EMPTIVE BASIS, ORDINARY SHARES UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL |
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| 12 |
TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991, TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES UP TO 14.99% OF THE AGGREGATE NUMBER OF ORDINARY SHARES IN ISSUE |
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| 13 |
THAT, SUBJECT TO RESOLUTION 12 BEING PASSED, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO CANCEL ANY ORDINARY SHARES IT REPURCHASES PURSUANT TO RESOLUTION 12 OR, PURSUANT TO ARTICLE 58A(1)(B) OF THE COMPANIES (JERSEY) LAW 1991, HOLD SUCH ORDINARY SHARES IT REPURCHASES AS TREASURY SHARES |
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| 14 |
THAT THE COMPANY CEASE TO CONTINUE IN ITS PRESENT FORM UNDER ARTICLE 168 OF ITS ARTICLES |
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