TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR TO 30 APRIL 2025 WITH THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR THEREON
TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE YEAR TO 30 APRIL 2025
TO DECLARE A FINAL DIVIDEND OF 5.70P PER ORDINARY SHARE
TO RE-ELECT NEIL ROGAN IS A DIRECTOR
TO RE-ELECT ANDREW WESTENBERGER AS A DIRECTOR
TO RE-ELECT RUARY NEILL AS A DIRECTOR
TO RE-ELECT CATHY PITT AS A DIRECTOR
TO ELECT SEEMA PATERSON AS A DIRECTOR
TO RE-APPOINT ERNST AND YOUNG LLP AS INDEPENDENT AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR OF THE COMPANY
TO APPROVE THE DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES
TO APPROVE BY SPECIAL RESOLUTION THAT THE DIRECTORS BE AUTHORISED TO ISSUE SHARES/SELL TREASURY SHARES ON A NON PRE-EMPTIVE BASIS
TO APPROVE BY SPECIAL RESOLUTION THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO APPROVE THAT FEE PAID TO DIRECTORS SHALL NOT EXCEED IN THE AGRREGATE 250,000 GBP PER ANNUM