TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS AND THE DIRECTORS AND AUDITORS REPORTS ON THEM
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY, SET OUT ON PAGES 58 TO 61 IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025
TO RE-ELECT DAVID LANDLESS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ROBERT PURCELL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JIM HAUGHEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TIM COOPER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW MAGSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT VICTORIA POTTER AS A DIRECTOR OF THE COMPANY
TO APPOINT BDO LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES