TO RECEIVE AND CONSIDER THE COMPANYS ACCOUNTS FOR THE YEAR TO31 MARCH 2026 AND THE INDEPENDENT AUDITORS REPORT ON THOSE ACCOUNTS
TO APPROVE THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR TO 31 MARCH 2026
TO DECLARE A FINAL DIVIDEND OF 6.725P, PAYABLE TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 12 JUNE 2026
TO RE-ELECT RICHARD LAING AS A DIRECTOR
TO RE-ELECT STEPHANIE HAZELL AS A DIRECTOR
TO RE-ELECT JENNIFER DUNSTAN AS A DIRECTOR
TO RE-ELECT MARTIN MAGEE AS A DIRECTOR
TO RE-ELECT MILTON FERNANDES AS A DIRECTOR
TO RE-ELECT LISA GORDON AS A DIRECTOR
TO RE-APPOINT DELOITTE LLP AS INDEPENDENT AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR
TO AUTHORISE THE DIRECTORS TO OFFER HOLDERS OF ORDINARY SHARES THE RIGHT TO ELECT TO RECEIVE NEW ORDINARY SHARES INSTEAD OF CASH IN RESPECT OF DIVIDENDS
TO AUTHORISE THE DIRECTORS TO CAPITALISE RESERVES TO ISSUE FULLY PAID ORDINARY SHARES TO SHAREHOLDERS ELECTING UNDER THE SCRIP DIVIDEND SCHEME
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF ARTICLE 5A.1 OF THE COMPANYS ARTICLES DID NOT APPLY
THAT THE COMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES