AGM INFORMATION
Results of closed Annual General Meeting 2025

Held at the Golden Apple Suite, Pomme d’Or Hotel, Liberation Square, St Helier on 27 February 2025 at 10am.

Ordinary Resolution	Results	Votes instructed in favour of	Votes instructed against	Number of shares where the vote was withheld
1. To receive the accounts and the reports of the directors and the auditors thereon for the year ended 30 September 2024	Passed	7,880,544	34,494	0
2. To declare a final dividend	Passed	7,855,514	281	59,243
3. To elect Andrew Isham as a Director of the Company	Passed	7,879,807	35,231	0
4. To re-elect Helier Smith as a Director of the Company	Passed	7,880,543	34,495	0
5. To re-elect Natalie Passmore as a Director of the Company	Passed	7,857,841	51,996	0
6. To seek approval of increases to the annual non-executive directors’ fees of £24,300 and £38,000 for the Chair and fees of £1,200 for the Audit Committee members and £3,500 for the Chair of the Audit Committee	Passed	7,831,329	75,807	7,901
7. To re-appoint PKF BBA Limited as auditors at a fee to be agreed by the directors	Passed	7,857,243	57,795	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.}