TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2025 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON
TO APPROVE THE REPORT ON DIRECTORS REMUNERATION SET OUT ON PAGES 74 TO 94 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MAY 2025
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MAY 2025 OF 2.10P PER ORDINARY SHARE OF 1P EACH IN THE CAPITAL OF THE COMPANY
TO RE-ELECT J C MYERS AS A DIRECTOR
TO RE-ELECT S POLLARD AS A DIRECTOR
TO RE-ELECT D A TYLER AS A DIRECTOR
TO RE-ELECT K BASHFORTH AS A DIRECTOR
TO RE-ELECT J SODHA AS A DIRECTOR
TO RE-ELECT V JUAREZ AS A DIRECTOR
TO RE-ELECT V AHUJA AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITOR ARE LAID
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR
AUTHORITY TO ALLOT SHARES
THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 IN THE NOTICE OF THIS MEETING, THE DIRECTORS ARE AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 13
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS
PURCHASE OF OWN SHARES
THAT ANY GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
POLITICAL DONATIONS ANDEXPENDITURE