TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2025 OF 1.15 PENCE PER ORDINARY SHARE
TO RE-ELECT AS A DIRECTOR KAREN ANDERSON
TO ELECT AS A DIRECTOR AMANDA COX
TO RE-ELECT AS A DIRECTOR DAVID CRANE
TO RE-ELECT AS A DIRECTOR ROBERT FORRESTER
TO RE-ELECT AS A DIRECTOR DAVID GILLARD
TO RE-ELECT AS A DIRECTOR ANDREW GOSS
TO RE-ELECT AS A DIRECTOR JONATHAN MEWETT
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2025 AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 21,814,000 GBP
THAT, SUBJECT TO RESOLUTION 13, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 13 AND IN ADDITION TO 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY