TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2026
TO DECLARE A FINAL DIVIDEND OF 10.80P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2026
TO RE-APPOINT MARK AEDY AS A DIRECTOR
TO RE-APPOINT SIMON CARTER AS A DIRECTOR
TO RE-APPOINT ALASTAIR HUGHES AS A DIRECTOR
TO RE-APPOINT AMANDA JAMES AS A DIRECTOR
TO RE-APPOINT AMANDA MACKENZIE AS A DIRECTOR
TO RE-APPOINT MARY RICKS AS A DIRECTOR
TO RE-APPOINT WILLIAM RUCKER AS A DIRECTOR
TO APPOINT RAJ SHAH AS A DIRECTOR
TO RE-APPOINT DAVID WALKER AS A DIRECTOR
TO RE-APPOINT LORAINE WOODHOUSE AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000 POUNDS IN TOTAL
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE SPECIFIED AMOUNT
TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT
TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO THE SPECIFIED LIMIT
TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE