RECEIVE THE ANNUAL REPORT THE GROUP FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 MARCH 2026 AND THE COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2026
APPROVAL OF THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2026
GRANT DISCHARGE TO THE DIRECTORS AND DAILY MANAGERS FOR THE PERIOD TO 27 FEBRUARY 2026
RE-ELECT TIFFANY HALL AS A DIRECTOR
RE-ELECT GERARDUS TJEERD JEGEN AS A DIRECTOR
ELECT PETER WATERHOUSE AS A DIRECTOR
RE-ELECT OLIVER TANT AS A DIRECTOR
RE-ELECT PAULA MACKENZIE AS A DIRECTOR
RE-ELECT HOUNAIDA LASRY AS A DIRECTOR
RE-ELECT EUAN SUTHERLAND AS A DIRECTOR
ELECT PETER PRITCHARD AS A DIRECTOR
GRANT DISCHARGE TO KPMG AUDIT S.A.R.L FOR THE YEAR ENDED 31 MARCH 2026
RE-APPOINT KPMG LLP AS AUDITOR
AUTHORISE THE BOARD TO DETERMINE AUDITOR REMUNERATION
AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
AUTHORISE THE DIRECTORS TO ALLOT SHARES
AUTHORISE THE DIRECTORS TO ALLOT SHARES OTHER THAN ON A PRO-RATA BASIS
AUTHORISE THE DIRECTORS TO ALLOT SHARES OTHER THAN ON A PRO-RATA BASIS IN CONNECTION WITH ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS
APPROVE THE B AND M SAVE AS YOU EARN SAYE PLAN