THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR END 31ST MARCH 2025 BE RECEIVED AND ADOPTED
TO APPROVE A FINAL DIVIDEND OF 31.57P PER ORDINARY SHARE
THAT THE DIRECTORS REMUNERATION REPORT BE APPROVED
TO ELECT ANDREA BLANCE AS A DIRECTOR
TO ELECT LAURA FLOWERDEW AS A DIRECTOR
TO RE-ELECT DAVID SPROUL AS A DIRECTOR
TO RE-ELECT SUSAN DAVY AS A DIRECTOR
TO RE-ELECT IAIN EVANS AS A DIRECTOR
TO RE-ELECT JON BUTTERWORTH AS A DIRECTOR
TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR
TO RE-ELECT DOROTHY BURWELL AS A DIRECTOR
THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY
THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD
THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS
THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES
THAT THE COMPANY CONSIDER AND APPROVE THE COMPANYS CLIMATE -RELATED FINANCIAL DISCLOSURES, ASSET OUT IN THE 2025 ANNUAL REPORT
THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS
THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTS
THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES
THAT A GENERAL MEETING, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RELATING TO WATERSHARE OFFERS, BE AUTHORISED
THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RELATING TO THE FORMAT OF GENERAL MEETINGS, BE AUTHORISED