TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE 2025 ANNUAL REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND OF19.0P PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31MARCH 2025 TO BE PAID ON 1 AUGUST. REFER TO NOM FOR FULL RESOLUTION
TO RE-ELECT MR DUNCAN OWEN AS A DIRECTOR
TO ELECT MR LAWRENCE HUTCHINGS AS A DIRECTOR
TO RE-ELECT MR DAVID BENSON AS A DIRECTOR
TO RE-ELECT MS ROSIE SHAPLAND AS A DIRECTOR
TO RE-ELECT MS LESLEY-ANN NASH AS A DIRECTOR
TO RE-ELECT MS MANJU MALHOTRA AS A DIRECTOR
TO RE-ELECT MR NICK MACKENZIE AS A DIRECTOR
TO RE-ELECT MR DAVID STEVENSON AS A DIRECTOR
TO APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING. REFER TO NOM
TO AUTHORISE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES
TO AUTHORISE A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY TO BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE