| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL PERIOD ENDED 30 MARCH 2026, TOGETHER WITH THE STRATEGIC REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS |
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| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL PERIOD ENDED 30 MARCH 2026, OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY, AS SET OUT ON PAGES 93 TO 113 OF THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 MARCH 2026 |
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| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY, AS SET OUT ON PAGES 96 TO 103 OF THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 MARCH 2026 |
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| 4 |
TO DECLARE A FINAL DIVIDEND OF 12.22 PENCE PER SHARE FOR THE FINANCIAL PERIOD ENDED 30 MARCH 2026 |
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| 5 |
TO RESOLVE THAT ERNST YOUNG LLP BE, AND IS HEREBY, RE-APPOINTED AS THE COMPANYS AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE COMPANYS ANNUAL ACCOUNTS AND REPORTS ARE LAID IN ACCORDANCE WITH SECTION 437 OF THE COMPANIES ACT 2006 |
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| 6 |
TO RESOLVE THAT THE DIRECTORS BE, AND ARE HEREBY, AUTHORISED TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITOR |
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| 7 |
TO RESOLVE THAT STEVE COOKE BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 8 |
TO RESOLVE THAT SIMON DODD BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 9 |
TO RESOLVE THAT MIKE OWEN BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 10 |
TO RESOLVE THAT TRACY DODD BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 11 |
TO RESOLVE THAT TORQUIL SLIGO-YOUNG BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 12 |
TO RESOLVE THAT AISLING MEANY BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 13 |
TO RESOLVE THAT IAN DYSON BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 14 |
TO RESOLVE THAT JOHN DUNSMORE BE, AND IS HEREBY, RE-APPOINTED AS A DIRECTOR |
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| 15 |
POLITICAL DONATIONS AND EXPENDITURE |
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| 16 |
DIRECTORS AUTHORITY TO ALLOT SHARES, ETC |
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| 17 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
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| 18 |
TO RESOLVE THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE, AND ARE HEREBY, GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED BY RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY PARAGRAPH (A) OF RESOLUTION 16 AND/OR TO SELL |
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| 19 |
AUTHORITY TO PURCHASE OWN SHARES |
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| 20 |
ADOPTION OF NEW ARTICLES OF ASSOCIATION |
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