TO RECEIVE AND CONSIDER THE HICL ANNUAL REPORT AND ACCOUNTS, INCLUDING THE DIRECTORS REPORT AND THE AUDITORS REPORT, FOR THE YEAR ENDED 31 MARCH 2025
TO RE-ELECT MICHAEL BANE AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT RITA AKUSHIE AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT ELIZABETH BARBER AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT SUSANNA FRANCES DAVIESAS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT MARTIN PUGH AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT KENNETH REID AS A NON-EXECUTIVE DIRECTOR FOR THE PERIOD TO 31 AUGUST 2025
TO ELECT GRAHAM SUTHERLAND AS A NON-EXECUTIVE DIRECTOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT, AS SET OUT IN THE HICL ANNUAL REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
THAT DELOITTE LLP BE APPOINTED AS AUDITORS OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS
TO APPROVE THE COMPANYS DIVIDEND POLICY FOR THE YEAR ENDING 31 MARCH 2026
TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF UP TO 14.99PERCENT OF ITS OWN ISSUED ORDINARY SHARES AS PER RESOLUTION 14 IN THE AGM CIRCULAR
TO AUTHORISE THE COMPANY TO ALLOT UP TO 10 PERCENT OF THE ORDINARY SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AS PER RESOLUTION 15 IN THE AGM CIRCULAR
TO RE-APPROVE THE PARTIAL DIS APPLICATION OF PRE-EMPTION RIGHTS