TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT A. N. JONES AS A DIRECTOR
TO RE-ELECT A. VICARY AS A DIRECTOR
TO RE-ELECT S. J. MANT AS A DIRECTOR
TO RE-ELECT M. L. SMITH AS A DIRECTOR
TO ELECT S. R. HARRISON AS A DIRECTOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025
TO RE- APPOINT FORVIS MAZARS LLP AS AUDITORS OF THE COMPANY AT A FEE TO BE AGREED WITH THE DIRECTORS
THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES
THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES PURSUANT TO THE COMPANIES ACT 2006
THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASESOF ANY OF ITS ORDINARY SHARES OF 10P EACH