TO RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED25 MARCH 2025
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 25 MARCH 2025 OF17 PENCE PER ORDINARY SHARE
TO FIX THE REMUNERATION OF THE DIRECTORS
TO APPOINT S AND W PARTNERS AUDIT LIMITED AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION(SEE NOTICE)
TO RE-ELECT P.G.H. COLLINS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION(SEE NOTICE)
TO RE-ELECT C.M. TOLHURST AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND OFFERS HERSELF FOR RE-ELECTION(SEE NOTICE)
THAT THE DIRECTORS OF THE COMPANY ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES INTHE COMPANY (SEE NOTICE)
THAT THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY (SEE NOTICE)