TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2026 (SEE NOTICE)
TO REAPPOINT DAVID COPLIN, WHO RETIRES BY ROTATION, AS A DIRECTOR
TO REAPPOINT STELLA PANU, WHO RETIRES BY ROTATION, AS A DIRECTOR
TO REAPPOINT SARAH BENTHAM WHO HAS BEEN APPOINTED SINCE THE LAST AGM, AS A DIRECTOR
TO REAPPOINT CRAIG BROCKLEHURST, WHO HAS BEEN APPOINTED SINCE THE LAST AGM, AS A DIRECTOR
TO APPOINT COOPER PARRY AUDIT LIMITED AS AUDITORS
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO PAY A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2026 OF 2 PENCE PER ORDINARY SHARE
TO RENEW THE GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES
TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS SHARES