TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2025
TO REAPPOINT PKF LITTLEJOHN AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION
TO RE APPOINT KEN FORD AS A DIRECTOR
TO REAPPOINT STEPHEN BROWN AS A DIRECTOR
TO REAPPOINT LOUISE EARLY AS A DIRECTOR
TO REAPPOINT ANDREW HOSTY AS A DIRECTOR
TO REAPPOINT AMITABH SHARMA AS A DIRECTOR
TO REAPPOINT DAVID TILSTON AS A DIRECTOR
ADVISORY VOTE ON THE DIRECTORS REMUNERATION POLICY
ADVISORY VOTE ON THE DIRECTORS REMUNERATION REPORT
VOTE ON THE SDI GROUP PLC LONGTERM INCENTIVE PLAN 2025
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY STATUTORY PRE EMPTION RIGHTS
TO DISAPPLY STATUTORY PRE EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES