TO RECEIVE THE COMPANYS AUDITED ACCOUNTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2026
TO DECLARE A FINAL DIVIDEND OF 19.8 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2026
TO RE-ELECT MR RICHARD MCCANN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DR BRENDAN MOONEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MRS ROSALEEN BLAIR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR JAMES KIDD AS A DIRECTOR OF THE COMPANY
TO ELECT MS SHRUTHI CHINDALUR AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
SUBJECT TO RESOLUTION 11, TO EMPOWER THE DIRECTORS, TO MAKE ALLOTMENTS OF EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
SUBJECT TO THE PASSING OF RESOLUTIONS 11 AND 12, TO EMPOWER THE DIRECTORS TO MAKE ALLOTMENT OF EQUITY SECURITIES FOR CASH
THAT THE COMPANY IS GENERALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES
THAT ANY GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS NOTICE