TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE AUDITORS REPORT THEREON
TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE A FINAL DIVIDEND OF 5.20P PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2025
TO RE-APPOINT MR SIMON WHITE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MS HELEN SINCLAIR AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MS JANE PEARCE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MR ROBIN ARCHIBALD AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR THE YEAR TO 31 MARCH 2026
ALLOTMENT OF SHARES
DISAPPLICATION OF PRE-EMPTION PROVISIONS
PURCHASE OF THE COMPANYS OWN ORDINARY SHARES
THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE PASSING OF THIS RESOLUTION