TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 27 FEBRUARY 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
TO DECLARE A FINAL DIVIDEND OF 60.6 PENCE PER ORDINARY SHARE
TO RE-ELECT KAL ATWAL AS A DIRECTOR
TO RE-ELECT HORST BAIER AS A DIRECTOR
TO RE-ELECT ADAM CROZIER AS A DIRECTOR
TO RE-ELECT FRANK FISKERS AS A DIRECTOR
TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR
TO RE-ELECT KAREN JONES AS A DIRECTOR
TO RE-ELECT HEMANT PATEL AS A DIRECTOR
TO RE-ELECT DOMINIC PAUL AS A DIRECTOR
TO RE-ELECT SHELLEY ROBERTS AS A DIRECTOR
TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR
TO REAPPOINT DELOITTE LLP AS THE AUDITOR
TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
TO AUTHORISE THE BOARD TO ALLOT SHARES
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE