TO RECEIVE AND CONSIDER THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025
TO DECLARE A FINAL DIVIDEND OF 3.50 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2025
TO RE-APPOINT R.R. COTTON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT M.C. BONNING-SNOOK AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT S.J. FARR AS A DIRECTOR OF THE COMPANY
TO APPOINT R.T. FOWLDS AS A DIRECTOR OF THE COMPANY
TO APPOINT A.J. ALDRIDGE AS A DIRECTOR OF THE COMPANY
TO APPOINT J.R. MOSS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RSM UK AUDIT LLP AS THE COMPANYS AUDITOR
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR AND ON BEHALF OF THE BOARD
TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE SECTION CONTAINING THE REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2025
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT THE DIRECTORS BE EMPOWERED TO ALLOT SECURITIES OF THE COMPANY FOR CASH
THAT THE DIRECTORS BE GIVEN POWER TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH
THAT THE COMPANY IS AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES
TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING IN NOT LESS THAN 14 CLEAR DAYS NOTICE