TO RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 25 MARCH 2026
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 25 MARCH 2026 OF 18 PENCE PER ORDINARY SHARE
TO FIX THE REMUNERATION OF THE DIRECTORS
TO APPOINT S AND W PARTNERS AUDIT LIMITED AS AUDITORS OF THE COMPANY
TO RE-ELECT P.G.H. COLLINS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT C.G. BETTS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT H.M. FORD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT R.P. OWEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT P. MATHER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT C.M. TOLHURST AS A DIRECTOR OF THE COMPANY
THAT, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 11, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY