TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025 (OTHER THAN THE DIRECTORS REMUNERATION POLICY)
TO APPROVE AND DECLARE A FINAL DIVIDEND OF 53.91P PER ORDINARY SHARE
TO RE-ELECT MR D C STEWART AS A DIRECTOR
TO RE-ELECT MR M S D MASTERS AS A DIRECTOR
TO RE-ELECT MR R W MEMMOTT AS A DIRECTOR
TO RE-ELECT MR J M B CAYZER-COLVIN AS A DIRECTOR
TO RE-ELECT THE HON C W CAYZER AS A DIRECTOR
TO RE-ELECT MR W P WYATT AS A DIRECTOR
TO RE-ELECT MS F A BUCKLEY AS A DIRECTOR
TO RE-ELECT MR G B DAVISON AS A DIRECTOR
TO RE-ELECT MS M A FARLOW AS A DIRECTOR
TO RE-ELECT MRS C L FITZALAN HOWARD AS A DIRECTOR
TO RE-ELECT MS L R FORDHAM AS A DIRECTOR
TO RE-APPOINT BDO LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION
TO SUB-DIVIDE EACH ORDINARY SHARE OF 5P IN THE CAPITAL OF THE COMPANY INTO TEN ORDINARY SHARES OF0.5P EACH
TO GRANT THE COMPANY AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO AUTHORISE THE ALLOTMENT OF UNISSUED SHARES
TO AUTHORISE THE ALLOTMENT OF SHARES ON A NON PRE-EMPTIVE BASIS
TO AUTHORISE THE CONVENING OF GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN14 CLEAR DAYS NOTICE
TO INCREASE THE MAXIMUM ORDINARY REMUNERATION OF THE NON-EXECUTIVE DIRECTORS THAT MAY BE PAID UNDER THE COMPANYS ARTICLES OF ASSOCIATION