TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026 AND THE AUDITORS REPORT CONTAINED THEREIN
TO DECLARE A FINAL DIVIDEND OF 28.0 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2026
TO ELECT ALICE WOODWARK AS A DIRECTOR
TO RE-ELECT JEREMY PILKINGTON AS A DIRECTOR
TO RE-ELECT KEITH WINSTANLEY AS A DIRECTOR
TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR
TO ELECT RICHARD SMITH AS A DIRECTOR
TO RE-ELECT STUART WATSON AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY (SEE NOTICE)
TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS, PRICEWATERHOUSECOOPERS LLP
TO APPROVE THE DIRECTORS REMUNERATION REPORT ANNUAL STATEMENT TOGETHER WITH THE ANNUAL REPORT ON REMUNERATION (SEE NOTICE)
TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2026
AUTHORITY TO PURCHASE OWN SHARES (SEE NOTICE)
TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE