TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 OF 4.5P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY
TO REAPPOINT DAME RUTH CAIRNIE DBE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT CARL-PETER FORSTER AS A DIRECTOR OF THE COMPANY
TO REAPPOINT THE RIGHT HONOURABLE, THE LORD PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR OF THE COMPANY
TO REAPPOINT JOHN RAMSAY AS A DIRECTOR OF THE COMPANY
TO REAPPOINT JANE MORIARTY AS A DIRECTOR OF THE COMPANY
TO REAPPOINT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DR CLAUDIA NATANSON MBE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DAVID LOCKWOOD OBE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DAVID MELLORS AS A DIRECTOR OF THE COMPANY
TO REAPPOINT FORVIS MAZARS LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR DISCRETION SEE FIT
TO RESOLVE THAT THE COMPANY AND ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS
TO RESOLVE THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
THAT THE AMENDMENTS TO THE PSP BE APPROVED
TO RESOLVE THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
TO RESOLVE THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 60 P EACH
TO RESOLVE THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED BY THE DIRECTORS ON NOT LESS THAN 14 CLEAR DAYS NOTICE