TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 28 MARCH 2026
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 28 MARCH 2026 2026 TOGETHER WITH THE REPORT OF AUDITORS THEREON
TO APPOINT PAUL MCNERNEY AS A DIRECTOR
TO APPOINT ANDREW PAGE AS A DIRECTOR
TO REAPPOINT CHARLIE CORNISH AS A DIRECTOR
TO REAPPOINT MARK PEGLER AS A DIRECTOR
TO REAPPOINT CYNTHIA GORDON AS A DIRECTOR
TO REAPPOINT JANICE CRAWFORD AS A DIRECTOR
TO REAPPOINT IAN MCAULAY AS A DIRECTOR
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2027
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF SECURITIES OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANYS ORDINARY SHARES
THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE