TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025, AS SET OUT ON PAGES 137 AND 138 OF THE COMPANYS 2025 ANNUAL REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 137 AND 138 OF THE COMPANYS 2025 ANNUAL REPORT
THAT MR EDMOND WARNER OBE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT MS STEPHANIE COXON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT MR ALAN BATES BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT MS JOANNE HARRISON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT MS NADIA SOOD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT KPMG CHANNEL ISLANDS LIMITED BE RE-APPOINTED AS EXTERNAL AUDITOR THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THEIR NEXT PERIOD OF OFFICE
THAT THE INTERIM DIVIDENDS BETWEEN 1 APRIL 2024 TO 31 MARCH 2025, DECLARED BY THE COMPANY BE APPROVED
THAT, THE BOARD MAY OFFER SHAREHOLDERS THE RIGHT TO ELECT TO RECEIVE FURTHER SHARES, IN RESPECT OF ALL OR ANY PART OF SUCH DIVIDEND OR DIVIDENDS DECLARED
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET ACQUISITIONS OF ITS ORDINARY SHARES
THAT PURSUANT TO ARTICLE 7.7 OF THE ARTICLES, THE PROVISIONS OF ARTICLE 7.2 OF THE ARTICLES SHALL NOT APPLY IN RELATION TO THE ISSUE OF ORDINARY SHARES
THAT A NEW ARTICLE 55 WILL BE INSERTED INTO THE ARTICLES TO FOLLOW ARTICLE 54
THAT THE COMPANY CEASES TO CONTINUE IN ITS PRESENT FORM