TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2026
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE REPORT ON DIRECTORS REMUNERATION
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION IMPLEMENTATION REPORT
TO RE-ELECT MRS CRIPPS AS A DIRECTOR
TO RE-ELECT MRS PEARCE AS A DIRECTOR
TO RE-ELECT MR WHITE AS A DIRECTOR
TO RE-ELECT MRS IGHODARO AS A DIRECTOR
TO RE-APPOINT KPMG LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE ALLOTMENT OF SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO BUY BACK ITS ORDINARY SHARES
TO AUTHORISE THAT A GENERAL MEETING (OTHER THAN THE AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE