TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 25 JANUARY 2025 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS
TO RECEIVE AND APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 25 JANUARY 2025
TO DECLARE A FINAL DIVIDEND OF 13.76P PENCE PER ORDINARY SHARE OF 4 1 6 PENCE FOR THE YEAR ENDED 25 JANUARY 2025
TO RE-ELECT MR MARK ALLEN OBE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR EUAN ANGUS SUTHERLAND AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR STUART LORIMER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS SUSAN VERITY BARRATT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS LOUISE HELEN SMALLEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS ZOE LOUISE HOWORTH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR NICHOLAS BARRY EDWARD WHARTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS JULIE ANNE BARR AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO THE SPECIFIED AMOUNT