Result of AGM

RESOLUTION	VOTES FOR	VOTES AGAINST	TOTAL VOTES CAST	VOTES WITHELD*
	Number	% of votes	Number	% of votes	Number	% of issued capital
1. To receive the reports of the Directors and auditors and the audited accounts of the Company for the year ended 31 December 2025	375,346,297	99.99%	32,502	0.01%	375,378,799	71.31%	1,090,284
2. To approve the Annual Remuneration Report for the year ended 31 December 2025	366,806,671	97.46%	9,553,397	2.54%	376,360,068	71.50%	109,015
3. To approve a final dividend of 2.3 pence for the year ended 31 December 2025	376,353,287	99.99%	18,847	0.01%	376,372,134	71.50%	96,949
4. To elect Nathan Bostock as a Director	367,143,481	97.55%	9,215,592	2.45%	376,359,073	71.50%	110,010
5. To elect William Watt as a Director	305,126,625	98.19%	5,634,418	1.81%	310,761,043	59.04%	65,708,040
6. To re-elect Matthew Beesley as a Director	308,757,780	99.35%	2,010,637	0.65%	310,768,417	59.04%	65,700,666
7. To re-elect James Macpherson as a Director	283,883,230	92.73%	22,268,819	7.27%	306,152,049	58.16%	70,317,034
8. To re-elect Wayne Mepham as a Director	307,224,711	98.86%	3,543,878	1.14%	310,768,589	59.04%	65,700,494
9. To re-elect Dale Murray as a Director	280,652,240	91.67%	25,508,065	8.33%	306,160,305	58.16%	70,308,778
10. To re-elect Suzy Neubert as a Director	286,936,532	93.72%	19,223,781	6.28%	306,160,313	58.16%	70,308,770
11. To re-appoint Ernst & Young LLP as the Company's auditors	376,296,402	99.99%	50,105	0.01%	376,346,507	71.50%	122,576
12. To authorise the Audit and Risk Committee to set the remuneration of the auditors	376,078,849	99.93%	278,977	0.07%	376,357,826	71.50%	111,257
13. To authorise the Company to make political donations	309,742,927	99.80%	623,958	0.20%	310,366,885	58.96%	66,102,198
14. To authorise the Directors to allot shares in the Company	375,470,984	99.77%	857,176	0.23%	376,328,160	71.50%	140,923
15. To authorise the Directors to disapply pre-emption rights	376,052,780	99.95%	187,937	0.05%	376,240,717	71.48%	228,366
16. To authorise the Company to purchase its own shares	376,088,888	99.99%	52,017	0.01%	376,140,905	71.46%	328,178
17. To approve general meetings (other than annual general meetings) of the Company being called on not less than 14 clear days' notice	367,912,450	97.76%	8,426,069	2.24%	376,338,519	71.50%	130,564

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.

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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