TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 JANUARY 2025 WITH THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR THEREON
TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 JANUARY 2025
TO DECLARE A FINAL DIVIDEND OF0.60P PER ORDINARY SHARE
TO RE-ELECT MS CEC FINN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS AE ROTHEROE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR J SKINNER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR KJ TROUP AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PROFESSOR S VIJAYAKUMAR AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JOHNSTON CARMICHAEL LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING. REFER TO NOM
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR OF THE COMPANY
TO APPROVE THE DIRECTORS GENERAL AUTHORITY TO ISSUE SHARES
TO APPROVE BY SPECIAL RESOLUTION THAT THE DIRECTORS BE AUTHORISED TO ISSUE SHARES/SELL TREASURY SHARES ON A NON-PRE-EMPTIVE BASIS
TO APPROVE BY SPECIAL RESOLUTION THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES
THAT, SUBJECT TO THE CONFIRMATION OF THE COURT, THE COMPANYS SHARE PREMIUM ACCOUNT BE CANCELLED