RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025
APPROVE THE DIRECTORS REMUNERATION REPORT
APPROVE THE COMPANYS NET ZERO TRANSITION PLAN
DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2025
REAPPOINT TOM DELAY
REAPPOINT OLIVIA GARFIELD
APPOINT NICK HAMPTON
REAPPOINT CHRISTINE HODGSON
REAPPOINT SARAH LEGG
REAPPOINT HELEN MILES
REAPPOINT SHARMILA NEBHRAJANI
REAPPOINT RICHARD TAYLOR
APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY
AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS
AUTHORISE THE DIRECTORS TO ALLOT SHARES
DISAPPLY PRE-EMPTION RIGHTS ON UP TO TEN PER CENT OF THE ISSUED SHARE CAPITAL
DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL TEN PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES
ADOPT NEW ARTICLES OF ASSOCIATION
AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE