TO RECEIVE THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED 3 APRIL 2026 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
TO DECLARE A FINAL DIVIDEND FOR THE PERIOD ENDED 3 APRIL 2026 OF 6 PENCE FOR EACH ORDINARY SHARE
TO APPROVE THE DIRECTORS' ANNUAL REPORT ON REMUNERATION FOR THE PERIOD ENDED 3 APRIL 2026
TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SUCH REMUNERATION POLICY TO TAKE EFFECT FROM THE END OF THE 2026 ANNUAL GENERAL MEETING
TO ELECT JOCK LENNOX AS A DIRECTOR
TO RE-ELECT JILL CASEBERRY AS A DIRECTOR
TO RE-ELECT TOM SINGER AS A DIRECTOR
TO RE-ELECT TANVI GOKHALE AS A DIRECTOR
TO RE-ELECT HENRY BIRCH AS A DIRECTOR
TO RE-ELECT JO HARTLEY AS A DIRECTOR
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITOR
THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES BE AUTHORISED TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50,000 GBP IN AGGREGATE
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE AC
THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS OWN ORDINARY SHARES OF 1 PENNY EACH IN THE CAPITAL OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE