TO RECEIVE THE DIRECTORS REPORT, THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31ST JANUARY 2025
TO APPROVE THE COMPANYS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST JANUARY 2025
TO REAPPOINT RACHEL BEAGLES AS A DIRECTOR OF THE COMPANY
TO REAPPOINT JULIA GOH AS A DIRECTOR OF THE COMPANY
TO REAPPOINT HEATHER HOPKINS AS A DIRECTOR OF THE COMPANY
TO REAPPOINT GRAHAM KITCHEN AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DAMIEN MALTARP AS A DIRECTOR OF THE COMPANY
THAT BDO LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE GENERAL MEETING
AUTHORITY TO ALLOT NEW SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENT OF RELEVANT SECURITIES
AUTHORITY TO REPURCHASE THE COMPANYS SHARES
THAT THE SHAREHOLDERS APPROVE THE COMPANYS DIVIDEND POLICY TO CONTINUE TO PAY FOUR QUARTERLY INTERIM DIVIDENDS
THAT, A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE