TO RECEIVE THE AUDITED ACCOUNTS AND THE AUDITORS AND DIRECTORS REPORTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025
TO RE-ELECT STEVE GOOD AS A DIRECTOR
TO RE-ELECT ALISON LITTLEY AS A DIRECTOR
TO RE-ELECT STEFAN ALLANSON AS A DIRECTOR
TO RE-ELECT REBECCA DENIRO AS A DIRECTOR
TO RE-ELECT THOMAS WILLCOCKS AS A DIRECTOR
TO RE-ELECT JAMES EYRE AS A DIRECTOR
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES
THAT SUBJECT TO RESOLUTION 12, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT SUBJECT TO RESOLUTION 12 AND RESOLUTION 13, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
THAT ANY GENERAL MEETING OF THE COMPANY THAT IS NOT AN ANNUAL GENERAL MEETING MAY BE CONVENED BY NOT LESS THAN 14 CLEAR DAYS NOTICE