Complete the front of this form. 2. All undirected proxies in favour of this resolution.If you wish to vote "against" or "abstain" you should mark the relevant box in the attached proxy form. A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation. Means the ordinary shares of 1p each in nominal value in the capital of the Company. Resolution means the resolution set out in the Notice. A proxy need not be a shareholder of the Company. FY 25 First Quarter Results. If you would like to vote on the resolutions but cannot attend the AGM, please fill in the Form of.