Result of AGM

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RESOLUTIONS	FOR	%	AGAINST	%	TOTAL	WITHHELD
1. To receive the Company's accounts and the reports of the directors and the auditor for the year ended 31 December 2025.	56,604,391	99.98%	11,566	0.02%	56,615,957	74,506
2. To approve the directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended 31 December 2025.	54,322,574	95.84%	2,356,073	4.16%	56,678,647	11,816
3. To approve the Directors' Remuneration Policy (as contained in the Directors' Remuneration Report for the year ended 31 December 2025).	54,311,305	95.93%	2,303,831	4.07%	56,615,136	75,327
3. To declare a final dividend of 9.0p per ordinary share	56,679,224	99.99%	244	0.01%	56,679,468	10,995
4. To re-elect Stuart Sinclair as a director.	48,035,737	90.64%	4,958,499	9.36%	52,994,236	3,696,227
5. To re-elect Gerard Ryan as a director.	56,639,705	99.96%	24,463	0.04%	56,664,168	26,295
6. To re-elect Gary Thompson as a director.	56,581,880	99.85%	82,288	0.15%	56,664,168	26,295
7. To re-elect Richard Holmes as a director.	52,342,987	98.64%	721,512	1.36%	53,064,499	3,625,964
8. To re-elect Katrina Cliffe as a director.	54,479,673	98.70%	719,780	1.30%	55,199,453	1,491,010
9. To re-elect Aileen Wallace as a director.	55,505,198	98.61%	783,970	1.39%	56,289,168	401,295
10. To re-appoint PKF Littlejohn LLP as the auditor of the Company.	56,627,750	99.94%	36,418	0.06%	56,664,168	26,295
11. To authorise the Audit and Risk Committee to set the auditor's remuneration.	54,799,474	99.93%	40,279	0.07%	54,839,753	1,850,710
13. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006.	51,016,780	90.02%	5,658,072	9.98%	56,674,852	15,611
14. To authorise the disapplication of pre-emption rights generally.	50,000,080	90.02%	5,543,932	9.98%	55,544,012	1,146,451
15. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment.	51,125,919	90.22%	5,543,933	9.78%	56,669,852	20,611
16. To authorise the Company to purchase its own shares.	56,633,863	99.92%	45,605	0.08%	56,679,468	10,995
17. To authorise the calling of any general meetings of the Company (other than AGMs) by notice of at least 14 clear days.	49,356,608	87.08%	7,322,860	12.92%	56,679,468	10,995

Rachel Moran (Investor Relations)	+44 (0)7760 167637
Georgia Dunn (Company Secretary)	+44 (0)7584 615 230

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