TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 30 APRIL 2025
TO DECLARE A FINAL DIVIDEND OF 17.6P PER ORDINARY SHARE TO BE PAID ON 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT IN THE FORM SET OUT ON PAGES 113 TO 121 OF THE ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ONPAGES 107 TO 112 OF THE ANNUALREPORT AND ACCOUNTS
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE,FOR AND ON BE HALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO RE-ELECT MARK BUTCHER AS A DIRECTOR
TO RE-ELECT BINDI KARIA AS A DIRECTOR
TO RE-ELECT MARK MCCAFFERTY AS A DIRECTOR
TO RE-ELECT AVRIL PALMER-BAUNACK AS A DIRECTOR
TO RE-ELECT JOHN PATTULLO AS A DIRECTOR
TO RE-ELECT MARTIN WARD AS A DIRECTOR
TO RE-ELECT NICOLA RABSON AS A DIRECTOR
TO RE-ELECT RACHEL COULSON AS A DIRECTOR
THAT THE RULES OF THE ZIGUP PLC VALUE CREATION PLAN BE APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE PLAN
THAT THE DIRECTORS BE AUTHORISED TO ALLOT ORDINARY SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
THAT, IF RESOLUTION 16 IS PASSED,THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY
THAT IF RESOLUTION 16 IS PASSED, INADDITION TO 17, THE BOARD BEAUTHORISED TO ALLOT EQUITYSECURITIES FOR CASH AS IF SECTION561 DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARYSHARES OF 50.0P EACH IN THE CAPITALOF THE COMPANY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF PREFERENCESHARES OF 50.0P EACH IN THE CAPITALOF THE COMPANY
THAT A GENERAL MEETING, OTHER THANAN ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEARDAYS NOTICE