TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2026 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS
TO RE-ELECT MARK CROPPER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID STIRLING AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW GOODY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARTIN COURT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LYNDSEY SCOTT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JON YEUNG AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 28 MARCH 2026
TO APPROVE THE DIRECTORS REMUNERATION POLICY
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH A RIGHTS ISSUE OR OTHERWISE LIMITED TO 5 PER CENT OF THE COMPANYS SHARE CAPITAL