TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 28 DECEMBER 2024, INCLUDING THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND COMPANYS AUDITOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE A FINAL DIVIDEND OF160.0 CENTS (123.7 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 28 DECEMBER 2024
TO APPROVE A SPECIAL DIVIDEND OF 250.0 CENTS (193.3 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 28 DECEMBER 2024
TO RE-ELECT LINDSAY CLAIREBEARDSELL AS A DIRECTOR
TO ELECT MICHELLE MARIE BRUKWICKI AS A DIRECTOR
TO RE-ELECT JOHN MICHAEL GIBNEY AS A DIRECTOR
TO RE-ELECT KEVIN LYONS-TARR AS ADIRECTOR
TO RE-ELECT PAUL STEPHEN MOODY AS A DIRECTOR
TO RE-ELECT JAZ RABADIA PATEL AS A DIRECTOR
TO RE-ELECT CHRISTINA DAWN SOUTHALL AS A DIRECTOR
TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANYS AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE BOARD TO ALLOT SHARES IN THE COMPANY
THAT SUBJECT TO RESOLUTION 14, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES
THAT A GENERAL MEETING (OTHER THANAN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE