| No. |
Proposition |
For |
Against |
| 1 |
To receive and adopt the Annual Report and Financial Statements for the year ended 31 August 2018 |
100% |
0% |
| 2 |
To approve a final dividend of 3.15p |
100% |
0% |
| 3 |
To re-elect Mr Andy Irvine as a Director of the Company |
100% |
0% |
| 4 |
To re-elect Mrs Sharon Brown as a Director of the Company |
100% |
0% |
| 5 |
To re-elect Mr Dean Buckley as a Director of the Company |
100% |
0% |
| 6 |
To re-elect Mr Nigel Foster as a Director of the Company |
100% |
0% |
| 7 |
To re-elect Ms Nicky McCabe as a Director of the Company |
100% |
0% |
| 8 |
To approve the Directors Remuneration Report for the year ended 31 August 2018 |
100% |
0% |
| 9 |
To reappoint Ernst and Young LLP as Auditor of the Company |
100% |
0% |
| 10 |
To authorise the Directors to determine the Auditors remuneration |
100% |
0% |
| 11 |
To renew the Directors authority to allot shares |
100% |
0% |
| 12 |
To disapply pre-emption rights |
100% |
0% |
| 13 |
To renew the Companys authority to make market purchases of the shares in the capital of the Company |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.