1.   To receive the Directors' Report and audited accounts of the Company for the year ended 30 April 2022

2.   To declare a final dividend of 15 pence per ordinary share payable to the shareholders on the register at the close of business on the 2^nd September 2022

3.   To approve the Directors' Remuneration Report

4.   To appoint PricewaterhouseCoopers LLP as auditor of the Company until the conclusion of the next AGM

5.   To authorise the Audit Committee to determine the remuneration of the auditor

6.   To re-elect Avril Palmer-Baunack as a director

7.   To re-elect Mark Butcher as a director

8.   To re-elect John Pattullo as a director

9.   To re-elect Philip Vincent as a director

10.         To re-elect Martin Ward as a director

11.         To re-elect Mark McCafferty as a director

12.         To elect Bindi Karia as a director

13.         To approve the Redde Northgate Share Incentive Plan and the International SIP

14.         That the Board be authorised to allot new shares up to an aggregate nominal value of £39,929,205 (see Notice of AGM)

15.         That subject to the passing of Resolution 14, the Board be authorised to allot equity shares for cash and/or sell ordinary shares outside the pre-emption rights in the Companies Act (see Notice of AGM)

16.         That subject to the passing of Resolution 14, the Board be authorised to disapply statutory pre-emption rights in respect of transactions which the board determines to be an acquisition or other capital investment (see Notice of AGM)

17.         That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice.

18.         That the Company be permitted to make market purchases of its ordinary shares (see Notice of AGM)

19.         That the Company be permitted to make market purchases of its preference shares (see Notice of AGM)