TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION IMPLEMENTATION REPORT
TO RE-ELECT LAURA AHTO AS A DIRECTOR
TO RE-ELECT ANAND AITHAL AS A DIRECTOR
TO RE-ELECT SAMIR AYUB AS A DIRECTOR
TO RE-ELECT ALEXA COATES AS A DIRECTOR
TO RE-ELECT DAVID LAMB AS A DIRECTOR
TO RE-ELECT WIN ROBBINS AS A DIRECTOR
TO RE-ELECT ANDREW ROSS AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE ALLOTMENT OF SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO BUY-BACK ITS ORDINARY SHARES