TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON
TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION
TO DECLARE A FINAL DIVIDEND OF 1.83P PER SHARE
TO REAPPOINT VICTOR CHAVEZ CBE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT NIGEL F ROGERS AS A DIRECTOR OF THE COMPANY
TO REAPPOINT JOHN L MACMICHAEL AS A DIRECTOR OF THE COMPANY
TO REAPPOINT PETER O JAMES AS A DIRECTOR OF THE COMPANY
TO REAPPOINT MATTHEW T RICHARDS AS A DIRECTOR OF THE COMPANY
TO REAPPOINT PETER J MAGOWAN AS A DIRECTOR OF THE COMPANY
TO REAPPOINT SAMANTHA J SMITH AS A DIRECTOR OF THE COMPANY
TO REAPPOINT RSM UK AUDIT LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES WITH PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO ALLOT SHARES WITHOUT PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES