TO RECEIVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE AUDITORS REPORT THEREON FOR THE YEAR TO 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR TO 31 MARCH 2025
TO APPROVE A FINAL DIVIDEND OF 3.6P PER ORDINARY SHARE IN RESPECT OF THE YEAR TO 31 MARCH 2025, WHICH WILL BE PAID AS A PROPERTY INCOME DISTRIBUTION (PID)
TO RE-ELECT MATTHEW OAKESHOTT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID SMITH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOSEPHINE VALENTINE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LUCY WINTERBURN AS A DIRECTOR OF THE COMPANY
TO ELECT LORRAINE READER AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RSM UK AUDIT LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITOR FOR THE YEAR TO 31 MARCH 2026
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY TO MAKE MARKET PURCHASES OF SHARES
THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE