| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE 2026 ANNUAL REPORT TOGETHER WITH THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND AUDITOR |
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| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY, SET OUT ON PAGES 84 TO 89 OF THE DIRECTORS REMUNERATION REPORT), AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2026 |
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| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY, AS SET OUT ON PAGE 88 OF THE DIRECTORS REMUNERATION REPORT |
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| 4 |
TO RE-ELECT TONY ROPER AS A DIRECTOR OF THE COMPANY |
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| 5 |
TO RE-ELECT ROSEMARY BOOT AS A DIRECTOR OF THE COMPANY |
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| 6 |
TO RE-ELECT HELEN CLARKSON AS A DIRECTOR OF THE COMPANY |
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| 7 |
TO RE-ELECT SARIKA PATEL AS A DIRECTOR OF THE COMPANY |
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| 8 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY |
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| 9 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY |
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| 10 |
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DECLARE AND PAY ANY DIVIDEND OF THE COMPANY AS AN INTERIM DIVIDEND, INCLUDING THE LAST DIVIDEND IN RESPECT OF A FINANCIAL YEAR, AND SUCH LAST DIVIDEND SHALL NOT BE REQUIRED TO BE DECLARED AS A FINAL DIVIDEND OR BE SUBJECT TO SHAREHOLDER APPROVAL |
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| 11 |
THAT, 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 GBP 0.01 EACH ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 12 |
THAT, A GENERAL MEETING, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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