TO RECEIVE THE COMPANYS ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY
TO DECLARE A FINAL DIVIDEND OF 2.39 PENCE PER ORDINARY SHARE
TO RE-ELECT JOHN RICHARDS AS A DIRECTOR
TO RE-ELECT FRANK HANNA AS A DIRECTOR
TO RE-ELECT MIKE GANT AS A DIRECTOR
TO RE-ELECT DAVID SIMPSON AS A DIRECTOR
TO RE-ELECT SUSAN MCERLAIN AS A DIRECTOR
TO RE-ELECT SHARON DALY AS A DIRECTOR
TO ELECT KATIE LONG AS A DIRECTOR
TO REAPPOINT BDO LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES
TO GRANT A GENERAL AUTHORITY TO DIS-APPLY THE PRE-EMPTION PROVISIONS ON THE ALLOTMENT OF SHARES
TO DIS-APPLY THE PRE-EMPTION PROVISIONS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS
TO AUTHORISE THE PURCHASE OF OWN SHARES