TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE 2025 DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 112-118 OF THE 2025 ANNUAL REPORT
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025 AS SET OUT ON PAGES 104-131 OF THE 2025 ANNUAL REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 112-118)
TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS OF 13.9P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025 TO BE PAID ON 25 JULY 2025 TO ALL ORDINARY SHAREHOLDERS WHO WERE ON THE REGISTER OF MEMBERS ON 13 JUNE 2025
TO RE-ELECT ALEX BALDOCK AS A DIRECTOR
TO RE-ELECT LOUISA BURDETT AS A DIRECTOR
TO ELECT CAROLE CRAN AS A DIRECTOR
TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR
TO RE-ELECT BESSIE LEE AS A DIRECTOR
TO RE-ELECT SIMON PRYCE AS A DIRECTOR
TO RE-ELECT KATE RINGROSE AS A DIRECTOR
TO ELECT MILES ROBERTS AS A DIRECTOR
TO RE-ELECT DAVID SLEATH AS A DIRECTOR
TO RE-ELECT JOAN WAINWRIGHT AS A DIRECTOR
TO REAPPOINT DELOITTE LLP (DELOITTE) AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE AGM
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS
TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE
TO AUTHORISE THE DIRECTORS POWER TO ALLOT SHARES
APPROVAL OF RESTRICTED SHARE INCENTIVE PLAN 2025
SUBJECT TO THE PASSING OF RESOLUTION 18, TO AUTHORISE THE DIRECTORS POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR UP TO 12% OF ISSUED SHARE CAPITAL
IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, TO AUTHORISE THE DIRECTORS POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR ADDITIONAL 12% OF ISSUED SHARE CAPITAL
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE