TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 JANUARY 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2025
TO RE-APPOINT PRICEWATERHOUSECOOPERS CI LLP AS AUDITORS TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO RE-APPOINT CLIVE SPEARS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DAVID PIROUET AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MICHAEL GRAY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT HEATHER BESTWICK AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT HEATHER MACCALLUM AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE COMPANY TO COMPLETE SHARE AND DEBT PURCHASES WHERE THE AGGREGATE CONSIDERATION IN THE 12 MONTHS PRECEDING THE RECORD DATE FOR THE PROPOSED PURCHASE WILL EXCEED 10 PER CENT. OF THE MEAN MARKET CAPITALISATION OF ALL OF THE COMPANYS EQUITABLE SECURITIES LISTED ON ANY STOCK EXCHANGE