TO RECEIVE AND CONSIDER THE COMPANYS ACCOUNTS FOR THE YEAR TO 31 MARCH 2025 AND THE INDEPENDENT AUDITORS REPORT ON THOSE ACCOUNTS
TO APPROVE THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR TO 31 MARCH 2025
TO DECLARE A FINAL DIVIDEND OF 6.325P PER ORDINARY SHARE OF NO PAR VALUE IN THE CAPITAL OF THE COMPANY
TO RE-ELECT RICHARD LAING AS A DIRECTOR
TO RE-ELECT STEPHANIE HAZELL AS A DIRECTOR
TO RE-ELECT JENNIFER DUNSTAN AS A DIRECTOR
TO RE-ELECT MARTIN MAGEE AS A DIRECTOR
TO ELECT MILTON FERNANDES AS A DIRECTOR
TO ELECT LISA GORDON AS A DIRECTOR
TO RE-APPOINT DELOITTE LLP AS INDEPENDENT AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR
TO AUTHORISE THE DIRECTORS TO OFFER SHAREHOLDERS THE RIGHT TO ELECT TO RECEIVE NEW ORDINARY SHARES INSTEAD OF CASH IN RESPECT OF ANY DIVIDEND
TO AUTHORISE THE DIRECTORS TO CAPITALISE THE APPROPRIATE NUMBER OF NEW ORDINARY SHARES OF THE COMPANY UNDER THE SCRIP DIVIDEND SCHEME
THAT THE DIRECTORS ARE AUTHORIZED TO ALLOT EQUITY SECURITIES FOR CASH AS IF ARTICLE 5A.1 OF THE COMPANYS ARTICLES OF ASSOCIATION DID NOT APPLY
THAT THE COMPANY IS AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES IN THE CAPITAL OF THE COMPANY