TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT, AS SET OUT ON PAGES 70 TO 76 OF THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 OF 6.2 PENCE PER ORDINARY SHARE TO BE PAID ON 14 NOVEMBER 2025
TO APPOINT MARTIN PIKE AS A DIRECTOR OF THE COMPANY
TO APPOINT JENNY GOLDIE-SCOT AS A DIRECTOR OF THE COMPANY
TO APPOINT SUNIL GADHIA AS A DIRECTOR OF THE COMPANY
TO REAPPOINT VICTORIA GARRAD AS A DIRECTOR OF THE COMPANY
TO REAPPOINT EDWARD KNAPP AS A DIRECTOR OF THE COMPANY
TO REAPPOINT ROD WALDIE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT NEIL SMITH AS A DIRECTOR OF THE COMPANY
TO REAPPOINT MHA AUDIT SERVICES LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY
THAT, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES INTHE COMPANY
THAT, SUBJECT TO RESOLUTION 13, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 13 AND IN ADDITION TO 14, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 OF THE ACT DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY