| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
THAT THE DIRECTORS REPORT, AUDITORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026 BE RECEIVED AND APPROVED |
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| 2 |
THAT THE ANNUAL REMUNERATION REPORT BE RECEIVED AND APPROVED |
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| 3 |
TO DECLARE A FINAL DIVIDEND OF 3.6P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2026 AS RECOMMENDED BY THE DIRECTORS |
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| 4 |
THAT LYNN FORDHAM, BEING ELIGIBLE AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 5 |
THAT ALLAN LOCKHART, BEING ELIGIBLE AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 6 |
THAT WILL HOBMAN, BEING ELIGIBLE AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 7 |
THAT COLIN RUTHERFORD, BEING ELIGIBLE AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 8 |
THAT CHARLIE PARKER, BEING ELIGIBLE AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 9 |
THAT DR KAREN MILLER, BEING ELIGIBLE AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
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| 10 |
THAT RAJAT DHAWAN, BEING ELIGIBLE AND OFFERING HIMSELF FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY |
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| 11 |
THAT FORVIS MAZARS LLP BE APPOINTED AS AUDITOR OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
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| 12 |
THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR |
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| 13 |
THAT THE DIRECTORS REMUNERATION POLICY BE APPROVED, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING |
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| 14 |
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY |
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| 15 |
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY |
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| 16 |
THAT, SUBJECT TO RESOLUTION 14 AND IN ADDITION TO RESOLUTION 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH |
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| 17 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF ONE PENCE EACH IN THE CAPITAL OF THE COMPANY |
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| 18 |
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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| 19 |
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED, TO OFFER TO ANY HOLDER, THE RIGHT TO ELECT TO RECEIVE ORDINARY SHARES INSTEAD OF CASH |
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