Result of AGM

No

Description

Votes For (or at the Chairman's discretion)

Against

% Votes Cast

1

To receive and adopt the Company's accounts for the year ended 31 March 2026.

97.37

2.63

2

To approve the Directors' remuneration report for the year ended 31 March 2026.

94.83

5.17

3

To re-appoint BDO LLP as Auditor of the Company.

98.61

1.39

4

To authorise the Directors to agree the Auditor's remuneration.

96.58

3.42

5

Re-elect Elizabeth Flockhart as a Director of the Company.

96.71

3.29

6

Re-elect Neeta Patel as a Director of the Company.

96.61

3.39

7

Re-elect David Till as a Director of the Company.

97.33

2.67

8

To approve the authority to allot shares under the dividend reinvestment scheme.

98.60

1.40

9

To approve the authority to allot new shares.

98.45

1.55

10

To approve the authority for the Directors to continue the disapplication of pre-emption rights under the dividend reinvestment scheme.

92.74

7.26

11

To approve the authority for the Directors to continue the disapplication of pre-emption rights in accordance with Resolution 9.

92.30

7.70

12

Authority to purchase own shares.

99.16

0.84