Results of Extraordinary General Meeting

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	Resolution	For	%	Against	%	Withheld	Total % of Voting Capital voted (excluding Withheld)
1	To receive the Company's Accounts and the Directors' Report and the Auditors' Report thereon for the financial year ended 30 September 2022.	33,794,984	90.80	3,424,712	9.20	50,567	37,219,696
2	To approve the Directors' Remuneration Report for the financial year ended 30 September 2022.	37,143,039	99.78	81,657	0.22	45,567	37,224,696
3	To re-appoint PwC as auditor of the Company	37,200,087	99.93	24,609	0.07	45,567	37,224,696
4	To authorise the Directors to determine the Auditors' remuneration	37,199,983	99.93	24,713	0.07	45,567	37,224,696
5	To approve the Company's dividend policy	37,171,117	99.86	53,579	0.14	45,567	37,224,696

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