TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
TO DECLARE A FINAL DIVIDEND OF 34.57 PENCE PER ORDINARY SHARE
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTOR
TO REAPPOINT LOUISE BEARDMORE AS A DIRECTOR
TO REAPPOINT PHIL ASPIN AS A DIRECTOR
TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR
TO REAPPOINT LIAM BUTTERWORTH AS A DIRECTOR
TO REAPPOINT KATH CATES AS A DIRECTOR
TO REAPPOINT CLARE HAYWARD AS A DIRECTOR
TO REAPPOINT MICHAEL LEWIS AS A DIRECTOR
TO REAPPOINT DOUG WEBB AS A DIRECTOR
TO ELECT IAN EL-MOKADEM AS A DIRECTOR
TO REAPPOINT KPMG LLP AS THE AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN14 CLEAR DAYS NOTICE
TO ADOPT NEW ARTICLES OF ASSOCIATION
TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE