TO RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 28 FEBRUARY 2025 (EXCLUDING ANY CONTENT RELATING TO THE REMUNERATION POLICY)
TO APPROVE A FINAL DIVIDEND OF 28.50P PER ORDINARY SHARE
TO RE-ELECT RONALD GOULD AS A DIRECTOR
TO RE-ELECT MARK LITTLE AS A DIRECTOR
TO RE-ELECT JAMES BARNES AS A DIRECTOR
TO RE-ELECT HELEN SINCLAIR AS A DIRECTOR
TO RE-ELECT DUNKE AFE AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO BUY BACK SHARES