| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS, THE STATEMENT OF ACCOUNTS AND THE DIRECTORS REMUNERATION REPORT, FOR THE YEAR ENDED 31ST DECEMBER 2025, AND THE REPORT OF THE AUDITOR THEREON |
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| 2 |
TO CONFIRM THE DIVIDENDS PAID ON 17TH OCTOBER 2025 AND 22ND MAY 2026 ON THE ORDINARY AND A ORDINARY SHARES |
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| 3 |
TO RE-APPOINT AS A DIRECTOR C. O. BRAIME, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION |
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| 4 |
TO RE-APPOINT AS A DIRECTOR A. Q. BRAIME, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION |
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| 5 |
TO RE-APPOINT AS A DIRECTOR P. STOCKDALE, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION |
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| 6 |
TO RE-APPOINT AZETS AS AUDITOR, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID |
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| 7 |
TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR |
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