TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON
THAT THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 BE APPROVED
THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 19.0 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 BE DECLARED PAYABLE
TO RE-APPOINT BERNARD FAIRMAN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT GARY FRASER AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MICHAEL LISTON, OBE, AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ALISON HUTCHINSON, CBE, AS A DIRECTOR OF THE COMPANY
TO APPOINT JOHN LE POIDEVIN, AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP OF 55 BAKER STREET, LONDON, W1U 7EU, AS THE COMPANYS AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
THAT THE DIRECTORS BE AUTHORISED TO AGREE THE AUDITORS REMUNERATION
THAT THE DIRECTORS BE GENERALLY AUTHORISED TO ALLOT SHARES
THAT THE DISAPPLICATION OF PRE-EMPTION RIGHTS GENERALLY BE AUTHORISED
THAT THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT BE AUTHORISED
THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES
THAT THE WAIVER OF RULE 9 BE APPROVED