THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE REPORT OF THE AUDITOR ON THOSE AUDITED ACCOUNTS BE RECEIVED
CHRIS BOWMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
CAROLINE BRITTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
MARK CHERRY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
KELLY CLEVELAND BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
ANDREW COOMBS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
DEBORAH DAVIS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
JOANNE KENRICK BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
DANIEL KITCHEN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
ERNST AND YOUNG LLP BE REAPPOINTED AS THE AUDITOR OF THE COMPANY
THE AUDIT COMMITTEE BE AUTHORIZED TO FIX THE AUDITORS REMUNERATION
THE PAYMENT OF AN AUTHORIZED DIVIDEND OF 0.0309 EURO PER ORDINARY SHARE IN RESPECT OF THE SIX MONTHS ENDED 31 MARCH 2025 BE APPROVED
THE COMPANYS REMUNERATION POLICY BE APPROVED (A NON-BINDING ENDORSEMENT)
THE IMPLEMENTATION REPORT ON THE COMPANYS REMUNERATION POLICY BE APPROVED (A NON-BINDING ENDORSEMENT)
AUTHORISATION BE GIVEN FOR A SCRIP DIVIDEND ALTERNATIVE SCHEME FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026
THE DIRECTORS BE AUTHORIZED GENERALLY AND UNCONDITIONALLY TO ALLOT EQUITY SECURITIES
THAT THE DIRECTORS BE AUTHORISED TO ISSUE OR SELL FROM TREASURY SHARES IN THE COMPANY AS IF PRE-EMPTION RIGHTS DID NOT APPLY, SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION
THAT THE DIRECTORS BE AUTHORISED TO ISSUE OR SELL FROM TREASURY SHARES IN THE COMPANY AS IF PRE-EMPTION RIGHTS DID NOT APPLY, SOLELY IN CONNECTION WITH AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT AND SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION
THAT THE AMENDMENTS TO THE COMPANYS 2021 LONG TERM INCENTIVE PLAN RULES BE APPROVED
THAT THE COMPANY, OR ANY OF ITS SUBSIDIARIES, BE AUTHORISED TO PURCHASE ORDINARY SHARES OF THE COMPANY