TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY)
TO RE-ELECT MR S G BELLAMY AS A DIRECTOR
TO RE-ELECT MS S J CAFFYN AS A DIRECTOR
TO RE-ELECT MR S G M CAFFYN AS A DIRECTOR
TO RE-ELECT MR N T GOURLAY AS A DIRECTOR
TO RE-ELECT MR M WARREN AS A DIRECTOR
TO RE-ELECT MR R C WRIGHT AS A DIRECTOR
TO REAPPOINT BDO LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO DECLARE A FINAL DIVIDEND
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT),SUBJECT TO THE PROVISIONS AS SET OUT IN THE NOTICE OF AGM
TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY PURSUANT TO SECTION 701 OF THE ACT
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 570 OF THE ACT AS IF SECTION 561 OF THE ACT DID NOT APPLY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AS IF SECTION 561 OF THE ACT DID NOT APPLY FOR TRANSACTIONS DETERMINED BY THE BOARD
TO APPROVE NOT LESS THAN 14 DAYS NOTICE FOR A GENERAL MEETING OTHER THAN AN AGM