TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2025
TO DECLARE A FINAL DIVIDEND OF 17.1P PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2025
TO RE-ELECT NEIL CARSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RICHARD TYSON AS A DIRECTOR OF THE COMPANY
TO ELECT PAUL FRY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALISON WOOD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT HANNAH NICHOLS AS A DIRECTOR OF THE COMPANY
TO ELECT ROWENA INNOCENT AS A DIRECTOR OF THE COMPANY
TO REAPPOINT BDO LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR
THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES
THAT SUBJECT TO RESOLUTION 14, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT SUBJECT TO RESOLUTION 14 AND RESOLUTION 15, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE