TO RECEIVE AND ADOPT THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT THEREON
TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31/03/2025
TO DECLARE A FINAL DIVIDEND OF 2.78P PER ORDINARY SHARE
TO ELECT MR CJL SAMUEL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR M FITZPATRICK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PROFESSOR PH MAXWELL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS S FLOOD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR V KUMARASWAMY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS S LEUNG AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF THE COMPANY
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY TO ISSUE SHARES AT A DISCOUNT TO NET ASSET VALUE
MARKET PURCHASE OF OWN SHARES BY THE COMPANY