TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2025
TO RE ELECT MR BRIAN MICHAEL MORITZAS A DIRECTOR OF THE COMPANY
TO RE ELECT MR PAUL EDWARD FLETCHER AS A DIRECTOR OF THE COMPANY
TO RE ELECT MR JAMES ANDREW STUART MCFARLANE AS A DIRECTOR OF THE COMPANY
TO RE APPOINT CROWE UK LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN CONNECTION WITH THE GRANT OF AWARDS UNDER THE COMPANYS SHARE APPRECIATION RIGHTS SCHEME
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,430,000
TO WAIVE THE RIGHTS OF PRE EMPTION ON THE ALLOTMENT OF ANY SHARES ISSUED UNDER THE AUTHORITY CONFERRED BY RESOLUTION 8