TO RECEIVE, AND IF THOUGHT FIT, TO ADOPT THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR TO 30 APRIL 2026, TOGETHER WITH THE REPORTS OF THE DIRECTORS
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO DECLARE A FINAL DIVIDEND OF 3.3P PER ORDINARY SHARE
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO RE-ELECT K. HALL WHO RETIRES BY ROTATION
TO RE-ELECT R. M. BARKER WHO RETIRES BY ROTATION
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
THAT, SUBJECT TO THE PASSING OF RES 7 AND IN PLACE OF ALL EXISTING POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT EQUITY SECURITIES
THAT, IN PLACE OF ALL EXISTING AUTHORITIES, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES