TO RECEIVE CONSIDER AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT ON THOSE ACCOUNTS
TO DECLARE A FINAL DIVIDEND IN THE SUM OF 4.40 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2026
TO RE-APPOINT RICHARD LONGDON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DEV DHIMAN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DAVID WARD AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ELIZABETH CATCHPOLE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MICHELLE SENECAL DE FONSECA AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BHAVNEET SINGH AS A DIRECTOR OF THE COMPANY
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY
TO RECEIVE AND APPROVE THE REPORT ON DIRECTORS REMUNERATION
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITOR
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO APPROVE THE TRUST DEED AND RULES OF THE GB GROUP PLC SHARE INCENTIVE PLAN SIP
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO WAIVE PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES GENERAL
TO WAIVE PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES FINANCING
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE