Result of AGM

No.

Ordinary Resolutions

For

Against

Chairman's Discretion

Abstain

1

To receive and adopt the accounts of the Company together with the directors' and auditors' reports thereon for the year ended 30 November 2021

1,737,416

-

-

-

2

To declare a final dividend in respect of the year ended 30 November 2021

1,737,416

-

-

-

3

To re-elect R Weinreich as a director

1,737,416

-

-

-

4

To appoint Saffery Champness as auditors and to authorise the directors to fix their remuneration

1,735,035

491

-

1,890

Special Business - Resolutions

5

To authorise the directors to allot shares

1,737,416

-

-

-

6

To disapply pre-emption rights

1,732,264

5,152

-

-

7

To authorise the Company to make market purchases

1,732,264

5,152

-

-

8

To adopt revised articles of association

1,737,416

-

-

-