TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT A.N. JONES AS A DIRECTOR
TO RE-ELECT A. VICARY AS A DIRECTOR
TO RE-ELECT S. J. MANT AS A DIRECTOR
TO RE-ELECT M. L. SMITH AS A DIRECTOR
TO RE-ELECT S. R. HARRISON AS A DIRECTOR
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2026
TO REAPPOINT FORVIS MAZARS LLP AS AUDITORS OF THE COMPANY AT A FEE TO BE AGREED WITH THE DIRECTORS
THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES PROVIDED THAT THE AGGREGATE NOMINAL VALUE SHALL NOT EXCEED GBP 636,793
THAT, SUBJECT TO RESOLUTION 11, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 10P EACH