TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 MARCH 2025 AND REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 31 MARCH 2025
TO RE-APPOINT AS A DIRECTOR PAUL EDWARDS WHO RETIRES FROM OFFICE IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION AND OFFERS HIMSELF FOR RE-APPOINTMENT
TO RE-APPOINT AS A DIRECTOR PHILIPPA HAMNETT WHO RETIRES FROM OFFICE IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION
TO RE-APPOINT AS A DIRECTOR PAUL HOGARTH WHO RETIRES FROM OFFICE IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION AND OFFERS HIMSELF FOR RE-APPOINTMENT
TO RE-APPOINT AS A DIRECTOR LOTHAR MENTEL WHO RETIRES FROM OFFICE IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION AND OFFERS HIMSELF FOR RE-APPOINTMENT
TO RE-APPOINT AS A DIRECTOR CHRISTOPHER POIL WHO RETIRES FROM OFFICE IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION
TO RE-APPOINT AS A DIRECTOR LESLEY WATT WHO RETIRES FROM OFFICE IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION AND OFFERS HERSELF FOR RE-APPOINTMENT
TO RE-APPOINT DELOITTE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING
TO RESOLVE THAT THE COMPANY DECLARE A FINAL DIVIDEND OF 9.5PPER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2025
TO RESOLVE THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES
TO RESOLVE THAT THAT COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS
THAT, SUBJECT TO RESOLUTION 11, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 11 AND RESOLUTION 13, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES AND/OR SELL ORDINARY SHARES
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY