TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 JANUARY 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 JANUARY 2025
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 JANUARY 2025 OF 40PENCE PER ORDINARY SHARE TO BE PAID ON 25 JULY 2025
TO RE-ELECT AS A DIRECTOR OF THE COMPANY ED AHRENS (AGE 54)
TO RE-ELECT AS A DIRECTOR OF THE COMPANY ANTHONY COOMBS (AGE 72)
TO RE-ELECT AS A DIRECTOR OF THE COMPANY GRAHAM COOMBS (AGE 72)
TO RE-ELECT AS A DIRECTOR OF THE COMPANY JACK COOMBS (AGE 37)
TO RE-ELECT AS A DIRECTOR OF THE COMPANY TAREK KHLAT (AGE 58)
TO RE-ELECT AS A DIRECTOR OF THE COMPANY JEREMY MAXWELL (AGE 58)
TO RE-ELECT AS A DIRECTOR OF THE COMPANY GRAHAM PEDERSEN (AGE 70)
TO RE-ELECT AS A DIRECTOR OF THE COMPANY GRAHAM WHEELER (AGE 62)
TO RE-APPOINT FORVIS MAZARS LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
THAT THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS
THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES COMPRISING EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 151,884 GBP
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET AND / OR OFF-MARKET PURCHASES OF 4.2 PERCENT CUMULATIVE PREFERENCE SHARES OF 1.00 GBP EACH
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET AND / OR OFF-MARKET PURCHASES OF 31.5 PERCENT CUMULATIVE PREFERENCE SHARES OF 0.125 GBP EACH