To receive and adopt the Financial Statements of the Company for the year ended 30 April 2019 with the Reports of the Directors and of the Independent Auditor thereon.
To approve the Directors Annual Report on Remuneration for the year ended 30 April 2019.
To declare a final dividend of 1.85p per ordinary share.
To re-elect Mr JGD Ferguson as a Director.
To re-elect Mr EM Harley as a Director.
To re-elect Mr KS Sternberg as a Director.
To re-elect Mr JJ Tigue as a Director.
To re-elect Ms BJ Richards as a Director.
To re-elect Professor Sir Nigel Shadbolt as a Director.
To reappoint Ernst and Young LLP as Independent Auditor of the Company.
To authorise the Directors to determine the remuneration of the Independent Auditor.
To approve the Directors general authority to allot shares.
To approve by special resolution that the Directors be authorised to allot shares/sell treasury shares on a non pre-emptive basis.
To approve by special resolution that the Company be authorised to buy back its own shares.