AGM INFORMATION
Results of closed Annual General Meeting 2023

Held at Liberation Suite, Pomme d’Or Hotel, Liberation Square, St Helier on 22 March 2023 at 10am.

Ordinary Resolution	Results1	Votes instructed in favour of	Votes instructed against	Number of shares where the vote was withheld
1. To receive the financial statements and reports of the directors and auditors thereon for the year ended 30 September 2022.	Passed	7,643,671	0	5,201
2. To declare a final net dividend of 16.449 pence per share on the ordinary and ‘A’ ordinary shares of the Company.	Passed	7,648,871	1	0
3. To re-elect Heather MacCallum (non-executive director) (who retires by rotation in accordance with the Articles of Association of the Company) as a director of the Company.	Passed	7,648,870	2	0
4. To re-elect Natalie Passmore (executive director) (who retires by rotation in accordance with the Articles of Association of the Company) as a director of the Company.	Passed	7,648,870	2	0
5. To re-elect Helier Smith (executive director) (who retires by rotation in accordance with the Articles of Association of the Company) as a director of the Company.	Passed	7,648,872	0	0
6. At the recommendation of the Board, to elect Donna Abel (non-executive director) (in accordance with the Articles of Association of the Company), as a director of the Company, with effect from 22 March 2023.	Passed	7,643,669	2	5,201
7. At the recommendation of the Board, to elect Johanna Dow (non-executive director) (in accordance with the Articles of Association of the Company), as a director of the Company, with effect from 22 March 2023.	Passed	7,643,669	2	5,201
8. To approve the annual non-executive directors’ fees of £23,000 and for the Chair £32,000 (2022: £22,000 & £31,000 respectively) and the fees of £1,100 (no change) for the Audit Committee members and £3,300 for the Chair of the Audit Committee (2022: £1,100 & £3,200 respectively).	Passed	7,643,670	1	5,201
9. To appoint PKF BBA Limited as auditors of the Company at a fee to be agreed by the directors.	Passed	7,645,371	3,501	0

^{1 all resolutions were carried out by a poll with shareholders either voting by proxy prior to the meeting or voting by the completion of a polling card at the meeting.}