Result of AGM

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Resolution		For (including discretionary votes)		Against		Total votes cast (excluding votes withheld)	% of issued share capital voted (excluding votes withheld)	Votes Withheld
		Number of votes	% of votes cast	Number of votes	% of votes cast
1.	To receive the audited accounts and the auditors' and Directors' reports for the year ended 31 March 2025	24,081,466	99.92%	20,012	0.08%	24,101,478	32.83	9,040
2.	To approve the Directors' remuneration report (excluding the remuneration policy) for the year ended 31 March 2025	23,271,318	99.79%	48,489	0.21%	23,319,807	31.76	790,711
3.	To approve the Directors' remuneration policy	23,228,118	96.45%	853,983	3.55%	24,082,101	32.80	28,417
4.	To approve the rules of the Deferred Bonus Plan	24,007,541	99.69%	74,192	0.31%	24,081,733	32.80	28,785
5.	To re-elect Joe Oatley as a Director	24,051,989	99.80%	48,989	0.20%	24,100,978	32.83	9,540
6.	To re-elect Frank Doorenbosch as a Director	24,051,989	99.80%	48,989	0.20%	24,100,978	32.83	9,540
7.	To re-elect Rachel Amey as a Director	24,053,303	99.80%	47,675	0.20%	24,100,978	32.83	9,540
8.	To re-elect Natalia Kozmina as a Director	23,272,809	96.56%	828,169	3.44%	24,100,978	32.83	9,540
9.	To elect Ian Tichias as a Director	24,052,209	99.80%	48,769	0.20%	24,100,978	32.83	9,540
10.	To appoint HaysMac LLP as Auditor	24,037,239	99.75%	61,039	0.25%	24,098,278	32.82	12,240
11.	To authorise the Audit & Risk Committee of the Board of Directors to determine the Auditors' remuneration	24,066,925	99.86%	34,553	0.14%	24,101,478	32.83	9,040
12.	To authorise the Directors to allot shares up to the specified limit	24,040,684	99.75%	59,294	0.25%	24,099,978	32.83	10,540
13.	To empower the Directors to issue shares for cash free from statutory pre-emption rights up to the specified limit	23,834,223	98.91%	261,755	1.09%	24,095,978	32.82	14,540
14.	To authorise the Company to purchase its own shares up to the specified limit	24,039,996	99.75%	60,982	0.25%	24,100,978	32.83	9,540
15.	To authorise the calling of any general meeting (other than an annual general meeting) by not less than 14 clear days' notice	24,036,442	99.73%	65,036	0.27%	24,101,478	32.83	9,040

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