Result of AGM

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Resolution		In Favour/ Discretionary**		Against		Withheld ****
		Votes	%***	Votes	%***	Votes
1	To receive and adopt the Company's Annual Report and Accounts for the year ended 30 June 2025.	66,245,033	99.95%	32,538	0.05%	54,842
2	To approve the directors' Remuneration Report, included in the Annual Report and Accounts, for the year ended 30 June 2025.	66,034,192	99.77%	149,016	0.23%	149,205
3	To approve the Company's Remuneration Policy.	66,023,141	99.76%	156,911	0.24%	152,361
4	To re-elect Andrew Watkins.	65,296,276	98.55%	959,641	1.45%	76,495
5	To re-elect Dr Jerome Booth.	56,739,192	85.64%	9,514,301	14.36%	78,920
6	To re-elect Rita Dhut.	65,440,217	98.78%	810,695	1.22%	81,501
7	To re-elect Jamie Skinner.	65,438,326	98.77%	812,586	1.23%	81,501
8	To re-appoint Ernst & Young LLP as independent auditor to the Company.	66,032,008	99.74%	174,947	0.26%	125,458
9	To authorise the Audit Committee to determine the remuneration of the independent auditor.	66,183,781	99.87%	86,392	0.13%	62,240
10	To approve the Dividend Policy, included in the Annual Report and Accounts, for the year ended 30 June 2025.	66,187,357	99.91%	59,114	0.09%	85,942
11	To approve an increase in the Company's Investment Policy limit from 12% to 15% to invest in gross assets (calculated at the time of investment) in unquoted companies with a Significant Presence in India.	66,122,093	99.84%	104,225	0.16%	106,095
12	To authorise the Company to allot shares for the purposes of section 511 of the Companies Act.	66,117,591	99.81%	128,842	0.19%	85,980
13	To authorise the Company to allot shares on a non-pre-emptive basis pursuant to sections 570 and 573 of the Companies Act 2006.*	65,955,255	99.57%	286,342	0.43%	90,816
14	To authorise the Company to repurchase its shares.*	66,149,984	99.84%	104,181	0.16%	78,248
15	That a general meeting be called on not less than 14 clear days' notice.*	66,047,419	99.68%	213,135	0.32%	71,859

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