TO RECEIVE THE COMPANYS ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025
TO RE-ELECT SIMON BOURNE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIR ROGER BONE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DENNIS SCHULZ AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARTIN GREEN AS A DIRECTOR OF THE COMPANY
TO ELECT AMY GREY AS A DIRECTOR OF THE COMPANY
TO ELECT MATTHIAS VON PLOTHO AS A DIRECTOR OF THE COMPANY
TO ELECT JOHN HOWARTH AS A DIRECTOR OF THE COMPANY
TO ELECT SIR WARREN EAST AS A DIRECTOR OF THE COMPANY
TO NOTE THE RESIGNATION OF GRANT THORNTON UK LLP AS AUDITORS OF THE COMPANY
TO APPROVE THAT BDO LLP BE AND IS HERE BY APPOINTED AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITOR
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES
THAT SUBJECT TO RESOLUTION 14, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT SUBJECT TO RESOLUTION 14 AND RESOLUTION 15, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH