TO CONSIDER THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2026
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT KATE FERGUSON AS A DIRECTOR
TO RE-ELECT IAIN PERCIVAL AS A DIRECTOR
TO RE-ELECT SERENA LANG AS CHAIR
TO RE-ELECT CLIVE WATSON AS A DIRECTOR
TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR
TO RE-ELECT LAURA WHYTE AS A DIRECTOR
TO RE-ELECT NICHOLAS MILLS AS A DIRECTOR
TO APPOINT RSM UK AUDIT LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
TO ALLOW THE DIRECTORS AUTHORITY TO ALLOT SHARES
TO RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION 13, THE DIRECTORS BE AND ARE HEREBY GIVEN POWER TO ALLOT EQUITY SECURITIES
TO RESOLVE THAT, SUBJECT TO THE PASSING OF RES 13, THE DIRECTORS BE AUTHORISED, TO ANY AUTHORITY GRANTED UNDER RES 14 TO ALLOT EQUITY SECURITIES
TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES
TO RESOLVE THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE