TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2025, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITOR THEREON
TO APPROVE THE ANNUAL STATEMENT AND THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2025
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 28 FEBRUARY 2025 OF 11.54 PENCE PER ORDINARY SHARE
TO RE-ELECT JOHN BASON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NIGEL NEWTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LESLIE-ANN REED AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PENNY SCOTT-BAYFIELD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BARONESSLOLA YOUNG OF HORNSEY AS A DIRECTOR OF THE COMPANY
TO ELECT DAME HEATHER RABBATTS AS A DIRECTOR OF THE COMPANY
TO REAPPOINT CROWE U.K. LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE COMPANY
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT ANY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES
THAT, SUBJECT TO RESOLUTION 12,THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES AND/OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT, IN ADDITION TO RESOLUTION 13,THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES AND/OR TO SELL SHARES FOR CASH, AS IF SECTION 561 DID NOT APPLY
THAT, THE COMPANY BE AUTHORISED, TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES OF 1.25P EACH