TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
TO APPOINT PRICEWATERHOUSECOOPERS CI LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY
TO RE-ELECT ANDREAS TAUTSCHER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SUSIE FARNON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT COLLEEN MCHUGH AS A DIRECTOR OF THE COMPANY
TO ELECT MARK THOMPSON AS A DIRECTOR OF THE COMPANY
TO APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 MARCH 2025, CONTAINED WITHIN THE ANNUAL REPORT
TO APPROVE THE REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2025, CONTAINED WITHIN THE ANNUAL REPORT
TO APPROVE THE COMPANYS DIVIDEND POLICY WHICH IS SET OUT IN THE CIRCULAR
THAT THE COMPANY CONTINUES ITS BUSINESS AS A CLOSED-ENDED COLLECTIVE INVESTMENT SCHEME (A CONTINUATION RESOLUTION)
TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF UP TO 14.99PER CENT OF THE ORDINARY SHARES
TO DISAPPLY PRE-EMPTION RIGHTS AND AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH AS IF ARTICLE 6 OF THE ARTICLES DID NOT APPLY