Appointment of SID and Result of AGM

Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
1. To receive the Annual Report and Financial Statements for the year ended 30 June 2025.	4,034,479	99.95	2,144	0.05	4,036,623	44,119
2. To approve the Company's Dividend Policy.	3,980,996	98.81	47,958	1.19	4,028,954	51,788
3. To approve the Directors' Remuneration Report for the year ended 30 June 2025.	3,833,829	96.31	147,029	3.69	3,980,858	99,884
4. To re-appoint Christopher Casey, who retires annually, as a Director of the Company.	3,999,205	99.43	22,836	0.57	4,022,041	58,701
5. To re-appoint Carole Cable, who retires annually, as a Director of the Company.	3,945,730	97.97	81,893	2.03	4,027,623	53,119
6. To re-appoint Paul Cahill, who retires annually, as a Director of the Company.	4,021,559	99.93	2,995	0.07	4,024,554	56,188
7. To re-appoint Louise Hall, who retires annually, as a Director of the Company.	4,001,719	99.70	11,895	0.30	4,013,614	67,128
8. To re-appoint Seema Paterson, who retires annually, as a Director of the Company.	4,010,619	99.85	6,064	0.15	4,016,683	64,059
9. To re-appoint BDO LLP as Independent Auditor of the Company.	3,833,654	97.80	86,313	2.20	3,919,967	160,775
10. To authorise the Audit Committee to determine the remuneration of the Auditor.	4,009,927	99.67	13,189	0.33	4,023,116	57,626
11. To authorise the increase of the maximum aggregate amount payable to Directors.	3,648,373	92.10	313,154	7.90	3,961,527	119,215
12. To authorise the Directors to allot securities in the Company.	3,983,157	99.02	39,559	0.98	4,022,716	58,026
13#. To disapply the rights of pre-emption in relation to the allotment of securities.	3,882,354	96.85	126,130	3.15	4,008,484	72,258
14#. To authorise the Company to make market purchases of Ordinary shares in the Company.	3,479,281	86.26	554,417	13.74	4,033,698	47,044
15#. That the Directors be permitted to call General Meetings (excluding the AGM) on not less than 14 clear days' notice.	3,945,683	97.89	84,943	2.11	4,030,626	50,116

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Companies

UK 100

Latest directors dealings

Appointment of SID and Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X