TO CONSIDER THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2025
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT
TO DECLARE A FINAL DIVIDEND
TO ELECT KATE FERGUSON AS A DIRECTOR
TO RE-ELECT IAIN PERCIVAL AS A DIRECTOR
TO RE-ELECT SERENA LANG AS CHAIR
TO RE-ELECT CLIVE WATSON AS A DIRECTOR
TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR
TO RE-ELECT LAURA WHYTE AS A DIRECTOR
TO RE-ELECT NICHOLAS MILLS AS A DIRECTOR
TO APPOINT RSM UK AUDIT LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
TO ALLOW THE DIRECTORS AUTHORITY TO ALLOT SHARES
TO ALLOW THE DIRECTORS AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS
THAT IN ADDITION TO THE AUTHORITY GRANTED UNDER RESOLUTION 14, THE AUTHORITY CONFERRED ON DIRECTORS TO ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES
THAT THE COMPANY BE AND IS HERE BY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE