TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY UNDERTAKINGS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2026
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2026 OF 5P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY
TO REAPPOINT DAME RUTH CAIRNIE DBE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT CARL-PETER FORSTER AS A DIRECTOR OF THE COMPANY
TO REAPPOINT THE RIGHT HONOURABLE, THE LORD PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR OF THE COMPANY
TO REAPPOINT JOHN RAMSAY AS A DIRECTOR OF THE COMPANY
TO REAPPOINT JANE MORIARTY AS A DIRECTOR OF THE COMPANY
TO REAPPOINT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DR CLAUDIA NATANSON MBE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT AEDAMAR COMISKEY AS A DIRECTOR OF THE COMPANY
TO REAPPOINT HARRY HOLT DSO OBE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DAVID MELLORS AS A DIRECTOR OF THE COMPANY
TO REAPPOINT FORVIS MAZARS LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR DISCRETION SEE FIT
TO RESOLVE THAT, THE COMPANY AND ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS
TO RESOLVE THAT, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
TO RESOLVE THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
TO RESOLVE THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 60P EACH
THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED BY THE DIRECTORS OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE