TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026
TO APPROVE THE ANNUAL REPORT ON REMUNERATION IN THE FORM SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026
TO APPROVE THE DIRECTORS REMUNERATION POLICY AND THE PROPOSED AMENDMENT TO THE RULES OF THE 2023 LONG TERM INCENTIVE PLAN
TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO APPROVE THE RE-ELECTION OF ANDREW JONES AS A DIRECTOR
TO APPROVE THE RE-ELECTION OF MARTIN MCGANN AS A DIRECTOR
TO APPROVE THE RE-ELECTION OF ALISTAIR ELLIOTT AS A DIRECTOR
TO APPROVE THE RE-ELECTION OF SUZANNE AVERY AS A DIRECTOR
TO APPROVE THE RE-ELECTION OF ROBERT FOWLDS AS A DIRECTOR
TO APPROVE THE RE-ELECTION OF KATERINA PATMORE AS A DIRECTOR
TO APPROVE THE RE-ELECTION OF SUZY NEUBERT AS A DIRECTOR
TO APPROVE THE RE-ELECTION OF NICHOLAS LESLAU AS A DIRECTOR
TO APPROVE THE RE-ELECTION OF SANDRA GUMM AS A DIRECTOR
TO AUTHORISE THE DIRECTORS, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY
TO DISAPPLY SECTION 561 OF THE COMPANIES ACT 2006 IN RESPECT OF ALLOTMENTS
TO DISAPPLY SECTION 561 OF THE COMPANIES ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS
TO AUTHORISE THE COMPANY, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY
TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY ON NOTICE OF AT LEAST 14 CLEAR DAYS