TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE INDEPENDENT AUDITORS REPORT THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO RE-ELECT ATUL DEVANI AS A DIRECTOR
TO RE-ELECT CHRIS ALLNER AS A DIRECTOR
TO ELECT ANDREW MACKINTOSH AS A DIRECTOR
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2025 OF 1.8P PER ORDINARY SHARE OF 1P EACH IN THE CAPITAL OF THE COMPANY PAYABLE ON 17 OCTOBER 2025 TO SHAREHOLDERS ON THE REGISTER ON 2 OCTOBER 2025
THAT, IN ADDITION TO ALL EXISTING AUTHORITIES, THE DIRECTORS BE AND THEY ARE AUTHORISED TO ALLOT AND ISSUE RELEVANT SECURITIES GENERALLY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006
THAT, IN ADDITION TO ALL EXISTING AUTHORITIES, THE DIRECTORS BE AND THEY ARE EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AS IF SECTION 561(1)
THAT, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE CA 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF CA 2006) OF SHARES PROVIDED THAT: A. THE MAXIMUM NUMBER OF SHARES HEREBY AUTHORISED