| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE AND ADOPT THE DIRECTORS REPORT, AUDITORS REPORT AND ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2026 (THE ANNUAL REPORT) |
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| 2 |
TO APPROVE THE DIRECTORS REMUNERATION SECTION OF THE DIRECTORS REPORT, AS SET OUT ON PAGE 52 OF THE ANNUAL REPORT |
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| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGE 53 OF THE ANNUAL REPORT |
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| 4 |
TO ELECT STEVE CALLAGHAN AS A DIRECTOR OF THE COMPANY |
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| 5 |
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
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| 6 |
THAT SUBJECT TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES IN THE COMPANY |
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| 7 |
THAT, SUBJECT TO RESOLUTION 6, THE BOARD BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY |
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| 8 |
THAT, SUBJECT TO RESOLUTION 6, AND IN ADDITION TO RESOLUTION 7, THE BOARD BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) DID NOT APPLY |
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| 9 |
THAT, THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES |
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