TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR TO 31 JANUARY 2025 WITH THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR THEREON
TO RECEIVE AND APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE YEAR TO 31 JANUARY 2025
TO DECLARE A FINAL DIVIDEND OF 2.20P PER ORDINARY SHARE
TO RE-ELECT NICHOLAS PINK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TIM CLISSOLD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MAGDALENE MILLER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JONATHAN SILVER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SARAH MACAULAY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST AND YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR OF THE COMPANY
TO APPROVE THE DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO APPROVE BY SPECIAL RESOLUTION THAT THE DIRECTORS BE AUTHORISED TO MAKE MARKET PURCHASES OF SHARES
TO APPROVE THE CANCELLATION OF THE SHARE PREMIUM ACCOUNT AND CREDIT THE CANCELLED AMOUNT TO THE RESERVE OF THE COMPANY