TO ADOPT THE REPORTS AND FINANCIAL STATEMENTS
TO AUTHORISE THE DIRECTORS TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31ST MARCH 2025
TO RE-ELECT MARTIN BRETT BODEN AS A DIRECTOR
TO RE-ELECT SIMON ALEXANDER CARR AS A DIRECTOR
TO RE-ELECT JOHN PETER DAVIES AS A DIRECTOR
TO RE-ELECT STEVEN MARK ROBERTS AS A DIRECTOR
TO RE-ELECT HARRY JACON SAMUEL AS A DIRECTOR
TO ELECT JULIAN NIGEL DAVIS AS A DIRECTOR
TO RE-APPOINT SAFFERY LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO DECLARE AND PAY A SPECIAL DIVIDEND
TO GIVE THE DIRECTORS AUTHORITY TO ALLOT ADDITIONAL SHARES
TO DISAPPLY PRE-EMPTION RIGHTS UNDER CERTAIN CONDITIONS
TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES