THAT THE AUDITED ACCOUNTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED31 JANUARY 2025 BE RECEIVED AND CONSIDERED
THAT THE DIRECTORS REMUNERATION FOR THE YEAR ENDING 31 JANUARY 2026AS PROVIDED IN THE DIRECTORS REPORT BE APPROVED
THAT JACK PERRY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT PAUL MEADER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT DELOITTE LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING
THAT THE DIRECTORS BE AUTHORIZED TO DETERMINE THE REMUNERATION OF DELOITTE LLP AS AUDITORS OF THE COMPANY
THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET ACQUISITIONS OF ITS OWN ORDINARY SHARES