TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
TO REAPPOINT PRICEWATERHOUSECOOPERS CI LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY
TO RE-ELECT ANDREAS TAUTSCHER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SUSIE FARNON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT COLLEEN MCHUGH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARK THOMPSON AS A DIRECTOR OF THE COMPANY
TO APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 MARCH 2026, CONTAINED WITHIN THE ANNUAL REPORT ON PAGES 46 AND 47
TO APPROVE THE REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2026, CONTAINED WITHIN THE ANNUAL REPORT ON PAGE 46
TO APPROVE THE COMPANYS DIVIDEND POLICY WHICH IS SET OUT IN THE CIRCULAR
TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF UP TO 14.99 PER CENT OF THE ORDINARY SHARES
TO DISAPPLY PRE-EMPTION RIGHTS AND AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH AS IF ARTICLE 6 OF THE ARTICLES DID NOT APPLY
TO APPROVE THAT THE ARTICLES OF INCORPORATION PRODUCED TO THE AGM BE ADOPTED, WITH EFFECT FROM THE CONCLUSION OF THE AGM