| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
To re-appoint as a director Rhonda Hellums, who retires in accordance with the articles of association. |
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| 2 |
To re-appoint as a director James Ede-Golightly, who retires in accordance with the articles of association. |
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| 3 |
To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in this proxy statement. |
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| 4 |
To ratify the appointment of PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England, as our U.S. independent registered public accounting firm for the year ending December 31, 2026. |
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| 5 |
To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England, as our U.K. statutory auditors, to hold office until the conclusion of our next annual general meeting of shareholders. |
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| 6 |
To authorize the Audit & Risk Committee to determine our U.K. statutory auditors remuneration for the year ending December 31, 2026. |
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| 7 |
To receive and adopt our U.K. statutory annual accounts and reports for the year ended December 31, 2025 (the 2025 U.K. Annual Report). |
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| 8 |
To approve our directors remuneration report for the year ended December 31, 2025, which is set forth as Annex A to the proxy statement and on pages 32 to 54 of the 2025 U.K. Annual Report). |
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| 9 |
That, in accordance with Article 159.13(b) of the articles of association, Article 159 of the articles of association shall apply with effect from the conclusion of this AGM to the conclusion of our next annual general meeting. |
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