TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE REMUNERATION POLICY OF THE COMPANY
TO RE-ELECT IAN METCALFE OBE AS A DIRECTOR
TO RE-ELECT DR MARK PAYTON AS A DIRECTOR
TO RE-ELECT MARTIN GLANFIELD AS A DIRECTOR
TO RE-ELECT DIANE SEYMOUR-WILLIAMS AS A DIRECTOR
TO RE-ELECT DR JONATHAN PELL AS A DIRECTOR
TO REAPPOINT BDO LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS PURSUANT TO SECTION 551OF THE COMPANIES ACT 2006 TO ALLOT SHARES UP TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF 432.44 POUNDS
TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF 0.58 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025
TO AUTHORISE THE DIRECTORS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES FOR CASH
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES UP TO A MAXIMUM OF 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY