TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON
TO DECLARE A FINAL DIVIDEND OF 5.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2025 TO BE PAID ON 31 OCTOBER 2025
TO DECLARE A SPECIAL DIVIDEND OF 70 PENCE PER ORDINARY SHARE TO BE PAID ON 31 OCTOBER 2025
TO RE-APPOINT NICHOLAS HENRY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ROBERT JOHNSTON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DOMINIC LAVELLE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT STUART MUNRO AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT HOLGER SCHRODER AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT REUBEN SHAMUYARIRA AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR