Result of AGM

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Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
1. To receive the Financial Statements and Reports of the Directors and the Auditors for the year ended 31 March 2025.	59,493	99.01	594	0.99	60,087	1,261
2. To approve the Directors’ Remuneration Report for the year ended 31 March 2025.	59,012	98.25	1,050	1.75	60,062	1,286
3. To approve the payment of a final dividend for the year ended 31 March 2025 of £42 per Ordinary Share.	59,808	99.05	576	0.95	60,384	964
4. To elect Ms Sian Hansen as a Director of the Company.	59,235	99.05	569	0.95	59,804	1,544
5. To re-elect Mr Nicholas Allan as a Director of the Company	57,871	96.87	1,867	3.13	59,738	1,610
6. To re-elect Mr Roger Lambert as a Director of the Company.	57,012	95.30	2,810	4.70	59,822	1,526
7. To re-elect Mr Michael Lindsell as a Director of the Company.	59,097	98.20	1,083	1.80	60,180	1,168
8. To re-elect Mr David MacLellan as a Director of the Company	58,092	97.26	1,634	2.74	59,726	1,622
9. To re-elect Ms Helena Vinnicombe as a Director of the Company.	58,117	96.93	1,843	3.07	59,960	1,388
10. To re-appoint BDO LLP as Auditor to the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which Financial Statements are laid before the Company.	59,729	99.33	402	0.67	60,131	1,217
11. To authorise the Audit Committee to determine the remuneration of the Auditor of the Company.	59,676	99.38	374	0.62	60,050	1,298
12. To receive and approve the Directors’ Remuneration Policy.	59,010	98.31	1,012	1.69	60,022	1,326
13. To authorise the Company to sub-divide the ordinary shares into 100 ordinary shares of 0.75 pence each.	60,644	99.13	534	0.87	61,178	170
14. To authorise the Company to make market purchases of Ordinary shares in the Company. (Special Resolution)	60,198	99.72	167	0.28	60,365	983
15. To authorise the sale of treasury shares. (Special Resolution)	59,935	99.38	374	0.62	60,309	1,039
16. To approve the amended Articles of Association (Special Resolution)	59,720	99.37	378	0.63	60,098	1,250
17. That the Directors be permitted to call General Meetings (excluding the AGM) on not less than 14 clear days’ notice. (Special Resolution)	59,387	98.84	696	1.16	60,083	1,265

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