TO RECEIVE THE REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO DECLARE A FINAL DIVIDEND OF 2.6 EURO CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 PAYABLE ON 17 OCTOBER 2025
TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JUSTINAS SIMKUS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LINA MACIENE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIMONAS ORKINAS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TOM HALL AS A DIRECTOROF THE COMPANY
TO RE-ELECT KRISTEL VOLVER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JURGITA KIRVAITIENE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RUTA ARMONE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
TO AUTHORISE THE ALLOTMENT OF SHARES
TO AMEND THE PERFORMANCE SHARE PLAN
TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO EMPOWER THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON-MARKET
TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE