TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 29 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 29 MARCH 2025 AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS
TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KATE FERRY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALESSANDRA COZZANI AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALAN STEWART AS A DIRECTOR OF THE COMPANY
TO ELECT JOSHUA SCHULMAN AS A DIRECTOR OF THE COMPANY
TO ELECT STELLA KING AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDING 28 MARCH 2026 ON BEHALF OF THE BOARD
TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS SPECIAL RESOLUTION
TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS SPECIAL RESOLUTION
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES SPECIAL RESOLUTION
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE SPECIAL RESOLUTION