To receive and adopt the Companys annual accounts for the financial year ended 30 June 2025 and the associated reports of the Directors and auditors (the 2025 Annual Report and Accounts).
To approve the Directors Remuneration Report (other than the Directors Remuneration Policy referred to in resolution 3 below) contained in the 2025 Annual Report and Accounts.
To approve the Directors Remuneration Policy set out on pages 131 to 142 (inclusive) within the Directors Remuneration Report contained in the 2025 Annual Report and Accounts, such Directors Remuneration Policy to take effect immediately after the end of the AGM.
To re-appoint PricewaterhouseCoopers LLP as the Companys auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the Companies Act) are complied with.
To authorise the Board to determine the auditors remuneration.
To re-elect Mr. J Cotterell as a Director.
To re-elect Mr. M Thurston as a Director.
To re-elect Mr. P Butcher as a Director.
To re-elect Ms. S Connal as a Director.
To re-elect Mr. B Druskin as a Director.
To re-elect Ms. K Hollister as a Director.
To re-elect Mr. D Pattillo as a Director.
To re-elect Mr. T Smith as a Director.