TO RECEIVE, CONSIDER AND APPROVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025
TO RE-ELECT PRISCILLA DAVIES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALEXANDRA INNES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SANJAY PATEL AS A DIRECTOR OF THE COMPANY
TO APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION
TO RECEIVE AND APPROVE THE COMPANY'S DIVIDEND POLICY WHICH APPEARS ON PAGE 137 OF THE ANNUAL REPORT
THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED TO ALLOT ORDINARY SHARES OF THE COMPANY FOR CASH AS IF THE PRE-EMPTION PROVISIONS CONTAINED UNDER ARTICLE 13 OF THE ARTICLES OF INCORPORATION DID NOT APPLY TO ANY SUCH ALLOTMENTS AND TO SELL ORDINARY SHARES WHICH ARE HELD BY THE COMPANY
THAT THE COMPANY BE AUTHORISED, IN ACCORDANCE WITH SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED (THE 'COMPANIES LAW'), TO MAKE MARKET ACQUISITIONS (WITHIN THE MEANING OF SECTION 316 OF THE COMPANIES LAW) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY