TO RECEIVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED31 MARCH 2025
TO RE-APPOINT KPMG CHANNEL ISLANDS LIMITED AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO RE-ELECT MARK BATTEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SAIRA JOHNSTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RICHARD JONES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MICHAEL MORRIS AS A DIRECTOR OF THE COMPANY
TO ELECT HELEN BECK AS A DIRECTOR OF THE COMPANY
TO ELECT FRANCIS SALWAY AS A DIRECTOR OF THE COMPANY
TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025
TO RENEW THE AUTHORITY TO MAKE MARKET ACQUISITIONS BY THE COMPANY OF ITS ORDINARY SHARES
TO EMPOWER THE DIRECTORS OF THE COMPANY TO DIS-APPLY THE RIGHT OF SHAREHOLDERS TO RECEIVE A PRE-EMPTIVE OFFER OF NEW ORDINARY SHARES
THAT, IN ADDITION TO EXTRA ORDINARY RES 12, TO EMPOWER THE DIRECTORS TO DIS-APPLY THE RIGHT OF SHAREHOLDERS TO RECEIVE A PRE-EMPTIVE OFFER OF NEW ORDINARY SHARES