TO RECEIVE THE ANNUAL REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2025
TO ELECT BULBUL BARRETT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHARLES PARK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PATRICK EDWARDSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KARYN LAMONT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SUSANNAH NICKLIN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE STATUTORY AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE STATUTORY AUDITORS REMUNERATION
TO APPROVE THE COMPANYS DIVIDEND POLICY
THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO S551 COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY
AUTHORITY TO ISSUE NEW SHARES AND DISAPPLY PRE-EMPTION RIGHTS
REPURCHASE OF THE COMPANYS ORDINARY SHARES
THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE, SUCH AUTHORITY TO EXPIRE ON CONCLUSION OF THE AGM OF THE COMPANY IN 2026