| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 MARCH 2026 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS THEREON |
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| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026 |
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| 3 |
TO RE-ELECT AS A DIRECTOR ANNIE DEVOY WHO RETIRES FROM OFFICE AND OFFERS HERSELF FOR RE-APPOINTMENT |
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| 4 |
TO RE-ELECT AS A DIRECTOR LORD LEIGH OF HURLEY WHO RETIRES FROM OFFICE AND OFFERS HIMSELF FOR RE-APPOINTMENT |
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| 5 |
TO RE-ELECT AS A DIRECTOR MENA HALTON WHO RETIRES FROM OFFICE AND OFFERS HERSELF FOR RE-APPOINTMENT |
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| 6 |
TO RE-ELECT AS A DIRECTOR WILL SAWYER WHO RETIRES FROM OFFICE AND OFFERS HIMSELF FOR RE-APPOINTMENT |
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| 7 |
TO RE-APPOINT GRAVITA AUDIT II LIMITED AS INDEPENDENT AUDITORS OF THE COMPANY, FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
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| 8 |
TO RESOLVE THAT, IN ACCORDANCE WITH PART 14 OF THE COMPANIES ACT 2006, THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 10,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL |
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| 9 |
TO RESOLVE THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES: (A) UP TO A MAXIMUM |
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| 10 |
TO RESOLVE THAT, IF RESOLUTION 9 IS PASSED, THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION |
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| 11 |
TO RESOLVE THAT, IF RESOLUTION 9 IS PASSED, THE DIRECTORS BE AND ARE HEREBY AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES |
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| 12 |
TO RESOLVE THAT, PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 0.4P EACH IN THE CAPITAL OF THE COMPANY PROVIDED |
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