TO RECEIVE THE COMPANYS ANNUAL FINANCIAL STATEMENTS, DIRECTORS REPORT AND AUDITORS REPORT FOR THE YEAR ENDED 31 JANUARY 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT, AS INCLUDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 JANUARY 2025
TO RE-ELECT CLAIRE MILVERTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW ROBERTS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT FRANCIS SMALL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PETER MASSEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STUART RITCHIE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 9, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 9 AND IN ADDITION TO 10, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY