TO RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2026
TO DECLARE A FINAL DIVIDEND OF 10.35P PER ORDINARY SHARE
TO RE-ELECT KATE BOLSOVER AS A DIRECTOR
TO RE-ELECT SARAH-JANE CURTIS AS A DIRECTOR
TO RE-ELECT TIM GILLBANKS AS A DIRECTOR
TO RE-ELECT GRAHAM KITCHEN AS A DIRECTOR
TO RE-ELECT BUSOLA SODEINDE AS A DIRECTOR
TO APPOINT JOHNSTON CARMICHAEL LLP (THE AUDITOR) AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES IN THE COMPANY
TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES