![]() To authorise the disapplication of pre-emption rights subject to the limits set out in the resolution.ġ8. To adopt the Company's draft new Long Term Incentive Plan.ġ7. To authorise the directors to allot shares in the Company subject to the restrictions set out in the resolution.ġ6.To re-appoint Deloitte LLP as auditor of the Company and to authorise the audit and risk committee to fix their remuneration.To elect Ms Julie Anne Barr as a director of the Company. To re-elect Mr Nicholas Barry Edward Wharton as a director of the Company.ġ3. To re-elect Mr David James Ritchie as a director of the Company.ġ2. To re-elect Ms Zoe Louise Howorth as a director of the Company.ġ1. To re-elect Ms Susan Verity Barratt as a director of the Company.ġ0. To re-elect Mr Jonathan David Kemp as a director of the Company.ĩ. To re-elect Mr Stuart Lorimer as a director of the Company.Ĩ. To re-elect Mr Roger Alexander White as a director of the Company.ħ. To re-elect Mr Mark Allen OBE as a director of the Company.Ħ. To declare a final dividend of 10.60 pence per ordinary share of 4 1/6 pence for the year ended 29 January 2023.ĥ.To receive and approve the annual statement by the chair of the remuneration committee and the directors' remuneration report for the year ended 29 January 2023.To approve the directors' remuneration policy. To receive and approve the audited accounts of the group and the Company for the year ended 29 January 2023 together with the directors' and auditor's reports thereon.Ģ. I/we direct my/our proxy to vote on the resolutions set out in the notice convening the Annual General Meeting as follows (see Note 2):ġ. Please indicate here with an "X" if this Proxy Form is one of multiple instructions being given (see Note 3). * Insert number of shares your proxy may vote if less than total holding (see Notes 3 and 4). I/we the undersigned, being a member/members of the Company, hereby appoint the Chair of the meeting or (see Note 1)Īs my/our proxy to attend, vote and speak for me/us on my/our behalf at the Annual General Meeting, and at any adjournment thereof. on Wednesday at the offices of the Registrars at the address stated on this card. ![]() To be valid, your proxy instructions or signed and dated Proxy Form(s) must be received no later than 12.00 p.m. Where multiple Proxy Forms are completed, they should be returned together in the same envelope. Please allow one week before the deadline to ensure your form arrives in time. You may, if you prefer, return this card in a sealed envelope to FREEPOST RTHJ-CLLL-KBKU, Equiniti Limited, Aspect House, Spencer Road, Lancing BN99 8LU. If you wish, you can submit your proxy form electronically at using the numbers above. PLEASE READ THE NOTES OVERLEAF CAREFULLY BEFORE COMPLETING THIS FORM
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |