TO RECEIVE AND ADOPT THE COMPANYS FINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 JANUARY2025.REFER TO NOM FOR FULL RESOLUTION
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JANUARY2025 OF 10.5 PENCE PER ORDINARY SHARE IN THE CAPITAL OF THECOMPANY
TO RE-ELECT JANE TUFNELL AS ADIRECTOR
TO RE-ELECT DAVID WARNOCK AS ADIRECTOR
TO RE-ELECT ALASTAIR BRUCE AS ADIRECTOR
TO RE-ELECT GERHARD FUSENIG AS ADIRECTOR
TO RE-ELECT ADIBA IGHODARO AS ADIRECTOR
TO RE-ELECT JANINE NICHOLLS AS ADIRECTOR
TO REAPPOINT ERNST AND YOUNG LLPAS AUDITORS TO THE COMPANY TO HOLDOFFICE UNTIL THE CONCLUSION OF THENEXT GENERAL MEETING.REFER TO THE NOM FOR FULL RES
TO AUTHORISE THE AUDIT COMMITTEETO FIX THE REMUNERATION OF THEAUDITORS
TO RECEIVE, ADOPT AND APPROVE THEDIRECTORS REMUNERATION REPORT FORTHE FINANCIAL YEAR ENDED 31JANUARY 2025.REFER TO THE NOM FOR FULL RES
TO GIVE THE DIRECTORS AUTHORITYTO ALLOT SHARES
TO GIVE THE DIRECTORS AUTHORITYTO DISAPPLY PRE-EMPTION RIGHTS
TO GIVE THE DIRECTORS AUTHORITYTO PURCHASE THE COMPANYS SHARES
TO GIVE THE DIRECTORS AUTHORITYTO CALL A GENERAL MEETING OTHERTHAN AN ANNUAL GENERAL MEETINGWITH NOT LESS HAN 14 CLEAR DAYSNOTICE
TO ADOPT NEW ARTICLES OFASSOCIATION OF THE COMPANY