TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 AND THE AUDITORS REPORT CONTAINED THEREIN
TO DECLARE A FINAL DIVIDEND OF 28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025
TO RE-ELECT JEREMY PILKINGTON AS A DIRECTOR
TO RE-ELECT ANNA BIELBY AS A DIRECTOR
TO RE-ELECT KEITH WINSTANLEY AS A DIRECTOR
TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR
TO RE-ELECT STUART WATSON AS A DIRECTOR
TO ELECT RICHARD SMITH AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS
TO APPROVE THE REMUNERATION REPORT ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION
TO APPROVE THE AUTHORITY FOR THE PURCHASE OF OWN SHARES
TO AUTHORISE GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE