The resolution put to shareholders at the Company's General Meeting on Thursday, 29th January 2026 was approved.

The Board welcomes the support from shareholders to provide the Board with sufficient headroom to continue the ongoing £150m Buyback Programme.

Please find the relevant Results of General Meeting below for more details.

Date 29 January 2026
Title Results of General Meeting - 29 January 2026
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Date 12 January 2026
Title Notice of General Meeting - 29 January 2026
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Date 26 June 2025
Title Results of voting at the 2025 AGM
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Date 28 May 2025
Title 2025 AGM Notice
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Date 28 May 2025
Title FY2025 Annual Report and Accounts
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Date 27 June 2024
Title Results of voting at the 2024 AGM
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Date 17 June 2024
Title Letter to shareholders on remuneration policy vote at 2024 AGM
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Date 30 May 2024
Title 2024 AGM Notice
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Date 30 May 2024
Title FY2024 Annual Report and Accounts
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Date 21 November 2023
Title Results of voting at the 21 November 2023 General Meeting
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Date 02 November 2023
Title Circular and Notice of General Meeting
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Date 29 June 2023
Title Results of voting at the 2023 AGM
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Date 30 May 2023
Title 2023 AGM Notice
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Date 30 May 2023
Title FY2023 Annual Report and Accounts
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Date 30 June 2022
Title Results of voting at the 2022 AGM
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Date 31 May 2022
Title 2022 AGM Notice
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Date 31 May 2022
Title FY2022 Annual Report and Accounts
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Date 01 July 2021
Title Results of voting at the 2021 AGM
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Date 01 June 2021
Title FY2021 Annual Report and Accounts
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Date 06 May 2021
Title 2021 AGM Notice
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Date 25 June 2020
Title Results of voting at the 2020 AGM
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Date 20 May 2020
Title FY2020 Annual Report and Accounts
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Date 07 May 2020
Title 2020 AGM Notice
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