TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 1 FEBRUARY 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 1 FEBRUARY 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 1 FEBRUARY 2025
TO DECLARE A FINAL DIVIDEND OF 0.67 PENCE PER ORDINARY SHARE
TO RE-ELECT ANDREW LONG AS A DIRECTOR OF THE COMPANY
TO RE-ELECT REGIS SCHULTZ AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DOMINIC PLATT AS A DIRECTOR OF THE COMPANY
TO ELECT PRAMA BHATT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KATH SMITH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT HUBERTUS HOYT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT HELEN ASHTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANGELA LUGER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DARREN SHAPLAND AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DELOITTE LLP AS AUDITORS
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE UP TO THE SPECIFIED LIMIT
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE SPECIFIED LIMIT
TO EMPOWER THE DIRECTORS GENERALLY TO DIS-APPLY PRE-EMPTION RIGHTS UP TO THE SPECIFIED LIMIT
TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES UP TO THE SPECIFIED LIMIT
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREACTION REQUISITIONED RESOLUTION