TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE A FINAL ORDINARY DIVIDEND OF 8.00 PENCE PER SHARE AND A SPECIAL DIVIDEND OF 1.00 PENCE PER SHARE
TO RE-ELECT MR MIKE BALFOUR AS A DIRECTOR
TO RE-ELECT MR ALASTAIR BRUCE AS A DIRECTOR
TO RE-ELECT MRS VANESSA DONEGAN AS A DIRECTOR
TO RE-ELECT MS GEORGINA FIELD AS A DIRECTOR
TO RE-ELECT MR GORDON ORR AS A DIRECTOR
TO RE-ELECT DR EDWARD TSE AS A DIRECTOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITOR
TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO RENEW THE COMPANYS AUTHORITY TO MAKE MARKET PURCHASES OF SHARES IN THE CAPITAL OF THE COMPANY