TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED 28 FEBRUARY 2025 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 28 FEBRUARY 2025
TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR
TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR
TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR
TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR
TO RE-ELECT JODY FORD AS A DIRECTOR
TO RE-ELECT MARIE LALLEMAN AS A DIRECTOR
TO RE-ELECT PETER WOOD AS A DIRECTOR
TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR
TO REAPPOINT PWC LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE POLITICAL DONATIONS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER SECTION 551 COMPANIES ACT 2006
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE CAPITAL
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5 PERCENT OF SHARE CAPITAL
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES
TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE