RECEIVE AND ADOPT THE ANNUAL REPORT AND STATEMENTS
APPROVE THE DIRECTORS REMUNERATION REPORT
REAPPOINT PAUL ANDREW MCDONALD AS A DIRECTOR
REAPPOINT SANDEEP SINGH CHADHA AS A DIRECTOR
REAPPOINT SUZANNE GWENDOLINE SMITH AS A DIRECTOR
REAPPOINT MARK RICHARD CASHMORE AS A DIRECTOR
REAPPOINT SIMON MARTIN LORD AS A DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO DECLARE A FINAL DIVIDEND OF 3.4 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025
GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES IN THE COMPANY
TO DIS-APPLY PRE-EMPTION RIGHTS
IN ADDITION TO THE AUTHORITY IN RESOLUTION 12 TO DIS-APPLY PRE-EMPTION RIGHTS
AUTHORISE MARKET PURCHASES OF OWN SHARES