THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 BE RECEIVED
THAT THE ANNUAL REPORT ON REMUNERATION IN THE FORM SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 BE APPROVED
THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR
THAT ANDREW JONES BE RE-ELECTED AS A DIRECTOR
THAT MARTIN MCGANN BE RE-ELECTED AS A DIRECTOR
THAT ALISTAIR ELLIOTT BE RE-ELECTED AS A DIRECTOR
THAT SUZANNE AVERY BE RE-ELECTED AS A DIRECTOR
THAT ROBERT FOWLDS BE RE-ELECTED AS A DIRECTOR
THAT KATERINA PATMORE BE RE-ELECTED AS A DIRECTOR
THAT SUZY NEUBERT BE RE-ELECTED AS A DIRECTOR
THAT NICHOLAS LESLAU BE RE-ELECTED AS A DIRECTOR
THAT SANDRA GUMM BE RE-ELECTED AS A DIRECTOR
TO AUTHORISE THE DIRECTORS, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO OFFER SHAREHOLDERS THE RIGHT TO RECEIVE SHARES INSTEAD OF CASH IN RESPECT OF THE DIVIDEND
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 14 AND16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY
THAT THE COMPANY IS AUTHORISED TO CALL ANY GENERAL MEETING OF THE COMPANY OTHER THAN THE ANNUAL GENERAL MEETING BY NOTICE OF14 CLEAR DAYS