TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT IN THE FORM SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2025
TO DECLARE A FINAL DIVIDEND OF 0.8P PER SHARE ON THE ORDINARY SHARES OF THE COMPANY
TO REAPPOINT BDO LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE AND GENERAL DISAPPLICATION
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006