Result of AGM

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Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
Ordinary Resolutions
1. To receive the Annual Report and Financial Statements for the year ended 31 March 2025.	59,147,832	99.90%	61,118	0.10%	59,208,950	30,062
2. To elect William Reeve as a Director of the Company.	58,817,770	99.44%	332,709	0.56%	59,150,479	88,533
3. To re-elect Karen Brade as a Director of the Company.	53,623,676	90.68%	5,511,494	9.32%	59,135,170	103,842
4. To re-elect David Haysey as a Director of the Company.	57,513,210	97.27%	1,613,645	2.73%	59,126,855	112,157
5. To re-elect Conny Dorrestijn as a Director of Company.	57,472,672	97.14%	1,693,673	2.86%	59,166,345	72,667
6. To re-elect Sir William Russell as a Director of Company.	57,520,075	97.22%	1,647,335	2.78%	59,167,410	71,602
7. To receive and approve the Directors’ Remuneration Report for the year ended 31 March 2025.	58,733,107	99.28%	424,787	0.72%	59,157,894	81,118
8. To approve the Directors’ Remuneration Policy.	58,659,455	99.18%	482,119	0.82%	59,141,574	97,438
9. To re-appoint BDO LLP as Auditor of Company.	59,074,959	99.80%	117,442	0.20%	59,192,401	46,611
10. To authorise the Audit Committee to determine the Auditor’s remuneration.	59,155,479	99.95%	28,328	0.05%	59,183,807	55,205
11. To authorise the Directors to allot securities in the Company within limitations set out in the Notice of meeting.	58,933,288	99.55%	269,216	0.45%	59,202,504	36,508
Special Resolutions
12. To disapply pre-emption rights in relation to the allotment of securities for cash and the sale of shares from treasury within limitations set out in the Notice of meeting.	58,520,577	98.85%	683,367	1.15%	59,203,944	35,068
13. To authorise the Company to make market purchases of Ordinary shares in the Company within limitations set out in the Notice of meeting.	59,139,842	99.91%	53,802	0.09%	59,193,644	45,368
14. To permit the Directors to call General Meetings (excluding the AGM) on not less than 14 clear days’ notice.	58,781,782	99.29%	419,286	0.71%	59,201,068	37,944

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X