TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025
TO DECLARE A FINAL DIVIDEND OF19.6 PENCE PER ORDINARY SHARE FORTHE YEAR ENDED 31 MARCH 2025
TO RE-ELECT GILES KERR AS A DIRECTOR
TO RE-ELECT NICK WILES AS A DIRECTOR
TO RE-ELECT ROB HARDING AS A DIRECTOR
TO RE-ELECT RAKESH SHARMA AS A DIRECTOR
TO RE-ELECT BEN WISHART AS A DIRECTOR
TO RE-ELECT ROSIE SHAPLAND AS A DIRECTOR
TO RE-ELECT LANTU AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORTHE AUDITOR
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE POLITICAL DONATIONS
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES IN THE COMPANY
TO AUTHORISE THE DIRECTORS TO DIS-APPLY STATUTORY PRE-EMPTIONRIGHTS
TO PROVIDE THE DIRECTORS WITH ADDITIONAL AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE COMPANY TO HOLD AGENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE