ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT IJE NWOKORIE AS DIRECTOR
ELECT BENOIT VAUCHY AS DIRECTOR
ELECT ROBERT HANSON AS DIRECTOR
RE-ELECT GILES WILSON AS DIRECTOR
RE-ELECT LYNNE WEEDALL AS DIRECTOR
RE-ELECT ROBYN PERRISS AS DIRECTOR
RE-ELECT ANDREW HARRISON AS DIRECTOR
RE-ELECT IAN ROGERS AS DIRECTOR
RE-ELECT PAUL MASON AS DIRECTOR
RE-ELECT TARA ALHADEFF AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE REMOVAL OF 5% DILUTION LIMIT FROM THE DR MARTENS LONG TERM INCENTIVE PLAN
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE