TO RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2026
TO RECEIVE AND APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2026
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY WHICH WILL TAKE EFFECT IMMEDIATELY AFTER THE END OF THE AGM
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2026 OF 12P ON EACH OF THE ORDINARY SHARES OF 5P
TO RE-ELECT CHARLES WIGODER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STUART BURNETT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NICHOLAS SCHOENFELD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SUZANNE WILLIAMS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PHILIP BUNKER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GEMMA GODFREY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BINDIYA KARIA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CARLA STENT AS A DIRECTOR OF THE COMPANY
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN FULLY PAID ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT SUBJECT TO RESOLUTION 16, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES OR SELL ORDINARY SHARES AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT IN ADDITION TO RESOLUTION 17, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES OR SELL ORDINARY SHARES AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT THE COMPANY AND ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS, NOT EXCEEDING 50,000 GBP
THAT THE COMPANY IS AUTHORISED TO CALL ANY GENERAL MEETING OTHER THAN THE ANNUAL GENERAL MEETING BY NOTICE OF AT LEAST 14 CLEAR DAYS