TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2025 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 APRIL 2025 OF 11.05 PENCE PER ORDINARY SHARE OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY
TO APPROVE THE REMUNERATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2025
TO APPROVE THE COHORT PLC RESTRICTED SHARE PLAN
TO APPROVE THE COHORT PLC COMPANY SHARE OPTION PLAN
TO APPROVE THE COHORT PLC SAVINGS RELATED SHARE OPTION SCHEME
TO RE-ELECT NICK PREST CBE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW THOMIS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIMON WALTHER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT EDWARD LOWE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PETER LYNAS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BEATRICE NICHOLAS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION
THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL VALUE OF 1557318 POUNDS GBP
THAT SUBJECT TO THE PASSING OF RESOLUTION 15 THE DIRECTORS ARE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH
THAT SUBJECT TO THE PASSING OF RESOLUTION 15 THE DIRECTORS ARE AUTHORISED IN ADDITION TO AUTHORITY UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY UP TO 4671954
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEARDAYS NOTICE