TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2025
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2025
TO RE-ELECT GEOFF COOPER AS A DIRECTOR
TO RE-ELECT JOHN ROBERTS AS A DIRECTOR
TO RE-ELECT MARK HIGGINS AS A DIRECTOR
TO RE-ELECT CHRIS HOPKINSON AS A DIRECTOR
TO RE-ELECT SHAUN MCCABE AS A DIRECTOR
TO RE-ELECT PETER PRITCHARD AS A DIRECTOR
TO RE-ELECT SARAH VENNING AS A DIRECTOR
TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF KPMG LLP
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 13, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 13 AND IN ADDITION TO 14, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.25P EACH OF THE COMPANY
THAT THE COMPANY AND ALL ITS SUBSIDIARIES BE AUTHORISED TO MAKE POLITICAL DONATIONS
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE