TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025
TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2025
TO ELECT LUKE SAVAGE AS A DIRECTOR
TO RE-ELECT JOHN IONS AS A DIRECTOR
TO RE-ELECT VINAY ABROL AS A DIRECTOR
TO RE-ELECT MANDY DONALD AS A DIRECTOR
TO RE-ELECT REBECCA SHELLEY AS A DIRECTOR
TO RE-ELECT MIRIAM GREENWOOD AS A DIRECTOR
TO APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO AUTHORISE THE COMPANY TO INCUR POLITICAL EXPENDITURE
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF SHARES
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO ALLOTMENT OF SHARES FOR THE PURPOSES OF AN ACQUISITION OR CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES
TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE