To receive the Report of the Directors and the audited financial statements for the year ended 5 April 2019.
To approve the Directors Remuneration Report for the year ended 5 April 2019, together with the report of the auditor thereon.
To approve the remuneration policy of the Company.
To declare a final dividend of 35 pence per Ordinary share.
To re-elect Graham Meek as a director.
To re-elect George Prescott as a director.
To re-appoint PricewaterhouseCooper LLP as auditors of the Company.
To authorise the directors to determine the remuneration of the auditors.
To authorise the Directors to allot relevant securities in the Company pursuant to section 551 of the Companies Act 2006.
To authorise the Directors to disapply pre-emption rights and be empowered pursuant to section 570 of the Companies Act 2006 to allot equity securities.
To authorise market purchases of the Companys own shares.
To authorise a general meeting of the Company other than an annual general meeting to be called on not less than 14 clear days notice.