TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 TOGETHER WITH THE DIRECTORS REPORTS AND AUDITORS REPORT ON THOSE ACCOUNTS
TO ACCEPT THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025
TO RE-ELECT PENELOPE JUDD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GEOFFREY ROWLEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JEREMY FRENCH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GAVIN JONES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID CHUBB AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KATHRYN FLEMING AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LOUISE JACKSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT FORVIS MAZARS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE FEES PAYABLE TO THE AUDITOR
TO DECLARE A FINAL DIVIDEND OF 2.55P PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 TO BE PAID ON 24 OCTOBER 2025
THAT, THE DIRECTORS BE AUTHORIZED TO ALLOT EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 171,888.94 GBP
THAT, SUBJECT TO THE PASSING OF RESOLUTION 13, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 OF CA 2006 DID NOT APPLY
THAT, IN ADDITION TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF CA 2006 DID NOT APPLY
TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES