TO RECEIVE THE DIRECTORS REPORTS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH APRIL, 2025
TO APPROVE THE PAYMENT OF THE PROPOSED ORDINARY DIVIDEND ON THE ORDINARY SHARES
TO RE-ELECT MR. B. R. E. GOODWIN AS A DIRECTOR
TO-RE-ELECT MS. C. A. MCNAMARA AS A NON-EXECUTIVE DIRECTOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 30TH APRIL, 2025, AS STATED ON PAGES 36 TO 39 OF THE DIRECTORS REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGE 34 TO 35 OF THE DIRECTORS REPORT
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION