Jul 22, 2026 Resolutions
3 pages RESOLUTIONS Resolutions Category Date Description Type capital Resolution of allotment of securities
RES10 capital Resolution of removal of pre-emption rights
RES11 capital That the period of notice required for general meetings of the company (other than agms) shall be not less than 14 days. 21/07/2026
RES13 capital Resolution of authority to purchase own shares out of capital
RES08
Jul 20, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 16,904,302.25 3 pages SH03 Annotations Date Annotation Jul 20, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jul 20, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 16,813,052.25 3 pages SH03 Annotations Date Annotation Jul 20, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jul 14, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 16,729,302.25 3 pages SH03 Annotations Date Annotation Jul 14, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jul 14, 2026 Purchase of own shares.
3 pages SH03 Annotations Date Annotation Jul 14, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jun 29, 2026 Confirmation statement made on Jun 29, 2026 with updates
3 pages CS01 Jun 25, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 16,640,552.25 3 pages SH03 Annotations Date Annotation Jun 25, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jun 25, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 16,524,302.25 3 pages SH03 Jun 19, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 16,408,052.25 3 pages SH03 Annotations Date Annotation Jun 19, 2026 Clarification HMRC confirmation received that the appropriate amount of stamp duty has been paid in relation to this repurchase.
Jun 19, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 16,303,052.25 3 pages SH03 Annotations Date Annotation Jun 19, 2026 Clarification HMRC confirmation received that the appropriate amount of stamp duty has been paid in relation to this repurchase.
Jun 10, 2026 Full accounts made up to Mar 31, 2026
82 pages AA Jun 10, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 16,207,427.25 3 pages SH03 Annotations Date Annotation Jun 10, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jun 01, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 16,101,177.25 3 pages SH03 Annotations Date Annotation Jun 01, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Jun 01, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 16,007,427.25 3 pages SH03 Annotations Date Annotation Jun 01, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
May 22, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 15,794,927.25 3 pages SH03 Annotations Date Annotation May 22, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
May 22, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 15,678,677.25 3 pages SH03 Annotations Date Annotation May 22, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Apr 21, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 15,552,427.25 3 pages SH03 Annotations Date Annotation Apr 21, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Apr 20, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 15,406,177.25 3 pages SH03 Annotations Date Annotation Apr 20, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Apr 20, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 15,211,177.25 3 pages SH03 Annotations Date Annotation Apr 20, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Apr 09, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 15,111,177.25 3 pages SH03 Annotations Date Annotation Apr 09, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Mar 25, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 15,026,177.25 3 pages SH03 Annotations Date Annotation Mar 25, 2026 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
Mar 12, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 14,941,177.25 3 pages SH03 Annotations Date Annotation May 22, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Mar 04, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 14,834,927.25 3 pages SH03 Annotations Date Annotation Mar 04, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Mar 04, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 14,743,677.25 3 pages SH03 Annotations Date Annotation Mar 04, 2026 Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
Feb 18, 2026 Purchase of own shares. Shares purchased into treasury:
Capital: GBP 14,644,927.25 3 pages SH03 Annotations Date Annotation Feb 18, 2026 Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.