TO RECEIVE THE STRATEGIC REPORT, DIRECTORS REPORT AND AUDITORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 APRIL 2025
TO RE-ELECT MR RICHARD DAVIDSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS CAROLINE GULLIVER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS LUCY COSTA DUARTE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR IAN HENDERSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED (IN SUBSTITUTION FOR ANY AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO THE EXTENT UNUSED) PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY
THAT IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION 570 OF THE COMPANIES ACT 2006 (THE ACT), BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH POWER PRIOR TO THE DATE OF THIS RESOLUTION, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED, IN ACCORDANCE WITH SECTIONS 570 AND 573 OF THE ACT
THAT THE COMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE ACT) TO MAKE PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES)
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE