THAT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON BE RECEIVED AND ADOPTED
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 1.7P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE COMPANYS DIVIDEND POLICY, AS SET OUT ON PAGE 29 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025
TO ELECT MS SIAN HANSEN AS A DIRECTOR OF THE COMPANY
TO ELECT MR WILLIAM HEMMINGS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR DOUG MCCUTCHEON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR SVEN BORHO AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DR BINA RAWAL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR TIM LIVETT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS JO PARFREY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITORS AND TO AUTHORISE THE AUDIT RISK COMMITTEE TO DETERMINE THEIR REMUNERATION
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
THAT IN SUBSTITUTION FOR ALL EXISTING POWERS (AND IN ADDITION TO ANY POWER CONFERRED ON THEM BY RESOLUTION 14 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING) THE DIRECTORS BE AND ARE HEREBY GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 (THE ACT) TO SELL RELEVANT SHARES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
AUTHORITY TO REPURCHASE ORDINARY SHARES
THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL MEETINGS (OTHER THAN THE ANNUAL GENERAL MEETING OF THE COMPANY) ON NOT LESS THAN 14 CLEAR DAYS NOTICE, SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON THE EXPIRY 15 MONTHS FROM THE DATE OF THE PASSING OF THE RESOLUTION