AGM Results

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	Votes For *		Votes Against		Votes Withheld	Total Votes Cast
Resolution	No. of shares	% of shares voted	No. of shares	% of shares voted	No. of shares	No. of shares	% of issued share capital
To receive and adopt the Directors’ Report, the Strategic Report and the financial statements together with the Independent Auditors’ Report for the year ended 30 June 2026	39,576,392	99.99	5,784	0.01	7,157	39,582,176	67.75%
To approve the Directors’ Remuneration Report for the year ended 30 June 2026	39,090,136	98.77	486,977	1.23	12,220	39,577,113	67.74%
To approve the Company’s Long Term Incentive Plan	39,394,497	99.53	186,825	0.47	8,011	39,581,322	67.74%
To approve the Company’s Annual and Deferred Bonus Plan	39,530,867	99.88	48,514	0.12	9,952	39,579,381	67.74%
To approve final dividend of 1p per ordinary share	39,571,606	99.98	7,335	0.02	10,392	39,578,941	67.74%
To reappoint Fiona Goldsmith as a Director	33,499,221	99.22	263,804	0.78	5,826,308	33,763,025	57.79%
To reappoint Christopher Mills as a Director	33,233,343	98.43	530,164	1.57	5,825,826	33,763,507	57.79%
To reappoint Elaine Bailey as a Director	39,247,912	99.43	224,971	0.57	116,450	39,472,883	67.56%
To reappoint Nicola Bruce as a Director	39,052,049	98.69	516,703	1.31	20,581	39,568,752	67.72%
To reappoint Keith Adey as a Director	39,547,536	99.95	20,387	0.05	21,410	39,567,923	67.72%
To reappoint Graham Prothero as a Director	39,532,026	99.90	37,671	0.10	19,636	39,569,697	67.72%
To reappoint Andrew Kirkman as a Director	39,536,319	99.92	32,234	0.08	20,780	39,568,553	67.72%
To re-appoint PricewaterhouseCoopers LLP as Independent Auditors	39,553,830	99.94	24,821	0.06	10,682	39,578,651	67.74%
To authorise the Directors to determine the Independent Auditors’ remuneration	39,560,649	99.96	13,852	0.04	14,832	39,574,501	67.73%
To authorise the Directors to allot shares in the Company pursuant to Section 551 of the Companies Act 2006	39,543,385	99.93	27,998	0.07	17,950	39,571,383	67.73%
To disapply pre-emption rights in connection with a rights issue	38,772,466	97.96	807,773	2.04	9,094	39,580,239	67.74%
To disapply pre-emption rights in connection with allotment of equity securities or sale of treasury shares	38,780,093	97.98	800,146	2.02	9,094	39,580,239	67.74%
To authorise the Company to purchase its own shares under Section 701 of the Companies Act 2006	39,565,746	99.96	15,565	0.04	8,022	39,581,311	67.74%
To authorise the Company to call General Meetings other than Annual General Meetings on not less than 14 clear days’ notice	39,562,708	99.97	10,894	0.03	15,731	39,573,602	67.73%

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

AGM Results

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X