TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND OF 0.50 PENCE PER ORDINARY SHARE
TO RE-ELECT MARK ASTAIRE AS A DIRECTOR
TO RE-ELECT JOHN FARRUGIA AS A DIRECTOR
TO RE-ELECT LISA GORDON AS A DIRECTOR
TO RE-ELECT JEREMY MILLER AS A DIRECTOR
TO RE-ELECT JULIAN MORSE AS A DIRECTOR
TO RE-ELECT BEN PROCTER AS A DIRECTOR
TO RE-APPOINT BDO AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES