TO RECEIVE AND CONSIDER THE COMPANYS ACCOUNTS FOR THE YEAR TO 31 MARCH 2025 AND THE DIRECTORS AND AUDITORS REPORTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A DIVIDEND
TO REAPPOINT MR S A BORROWS AS A DIRECTOR
TO REAPPOINT MR S W DAINTITH AS A DIRECTOR
TO REAPPOINT MS J H HALAI AS A DIRECTOR
TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR
TO REAPPOINT MR D A M HUTCHISON AS DIRECTOR
TO REAPPOINT MS L M S KNOX AS A DIRECTOR
TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR
TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR
TO REAPPOINT MR H K PATEL AS A DIRECTOR
TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR
TO REAPPOINT KPMG LLP AS AUDITOR
TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION
TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE
TO RENEW THE AUTHORITY TO ALLOT SHARES
TO RENEW THE SECTION 561 AUTHORITY
TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561
TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES
TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE