TO RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2025
TO DECLARE A FINAL DIVIDEND OF 10.25P PER ORDINARY SHARE
TO RE-ELECT KATE BOLSOVER AS A DIRECTOR
TO RE-ELECT SARAH-JANE CURTIS AS A DIRECTOR
TO RE-ELECT TIM GILLBANKS AS A DIRECTOR
TO RE-ELECT BUSOLA SODEINDE AS A DIRECTOR
TO RE-ELECT ANDREW VAUGHAN AS A DIRECTOR
TO RE-APPOINT KPMG LLP (THE AUDITOR) AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
ALLOTMENT OF SHARE CAPITAL
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS
AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANYS ORDINARY SHARES
THAT THE MAXIMUM AGGREGATE FEES WHICH THE DIRECTORS ARE ENTITLED TO RECEIVE PURSUANT TO ARTICLE 88 OF THE COMPANYS ARTICLES OF ASSOCIATION BE INCREASED TO GBP 400,000 PER ANNUM