THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026 BE RECEIVED (SEE NOTICE)
CHRIS BOWMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
MARK CHERRY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
KELLY CLEVELAND BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
ANDREW COOMBS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
DEBORAH DAVIS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
JOANNE KENRICK BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
DANIEL KITCHEN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
IAN WATSON BE ELECTED AS A DIRECTOR OF THE COMPANY
ERNST AND YOUNG LLP BE REAPPOINTED AS THE AUDITOR OF THE COMPANY
THE AUDIT COMMITTEE BE AUTHORISED TO FIX THE AUDITORS REMUNERATION
THE PAYMENT OF AN AUTHORISED DIVIDEND OF 0.0322 EURO PER ORDINARY SHARE IN RESPECT OF THE SIX MONTHS ENDED 31 MARCH 2026 BE APPROVED (SEE NOTICE)
THE COMPANYS REMUNERATION POLICY BE APPROVED (A NON-BINDING ENDORSEMENT)
THE IMPLEMENTATION REPORT ON THE COMPANYS REMUNERATION POLICY BE APPROVED (A NON-BINDING ENDORSEMENT)
AUTHORISATION BE GIVEN FOR A SCRIP DIVIDEND ALTERNATIVE SCHEME FOR THE FINANCIAL YEAR ENDING 31 MARCH 2027
THE DIRECTORS BE AUTHORISED GENERALLY AND UNCONDITIONALLY TO ALLOT EQUITY SECURITIES
THAT THE DIRECTORS BE AUTHORISED TO ISSUE OR SELL FROM TREASURY SHARES IN THE COMPANY AS IF PRE-EMPTION RIGHTS DID NOT APPLY, SUBJECT TO LIMITS SET OUT IN THE RESOLUTION
THAT THE DIRECTORS BE AUTHORISED TO ISSUE OR SELL FROM TREASURY SHARES, SOLELY IN CONNECTION WITH AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT (SEE NOTICE)
THAT ARTICLE 71 OF THE ARTICLES OF INCORPORATION BE AMENDED
THAT THE COMPANY, OR ANY OF ITS SUBSIDIARIES, BE AUTHORISED TO PURCHASE ORDINARY SHARES OF THE COMPANY