TO RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2026
TO DECLARE A FINAL DIVIDEND OF 12.4 PENCE PER ORDINARY SHARE IN THE COMPANY
TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STEVE HEAPY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GARY BROWN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RICHARD (RICK) GREEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANGELA LUGER AS A DIRECTOR OF THE COMPANY
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES