TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR-ENDED 31 MARCH 2025
TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT PAUL DUDLEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NOEL LAMB AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KEN LEVER AS A DIRECTOR OF THE COMPANY
TO REAPPOINT MACINTYRE HUDSON LLP (TRADING AS MHA) AS AUDITORS TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR FEES
DIRECTORS AUTHORITY TO ALLOT SHARES
THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 7 ABOVE, THE DIRECTORS OF THE COMPANY BE EMPOWERED UNDER SECTION 570 OF THE COMPANIES ACT 2006 (THE ACT)
AUTHORITY TO ALLOT SHARES OUTSIDE OF PRE-EMPTION RIGHTS
AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY