TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR TO 28 FEBRUARY 2025
TO APPROVE A FINAL DIVIDEND OF 2.5P PER ORDINARY SHARE
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT ANDREW BOTELER AS A DIRECTOR
TO RE-ELECT JOANNE PARFREY AS A DIRECTOR
TO RE-ELECT LOUISE NASH AS A DIRECTOR
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY IN ACCORDANCE WITH SECTION 489 OF THE COMPANIES ACT 2006 (THE ACT), UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE MEMBERS, AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
AUTHORITY TO ALLOT RELEVANT SECURITIES
AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER THE DRIS
EMPOWERMENT TO MAKE ALLOTMENTS OF EQUITY SECURITIES
EMPOWERMENT TO MAKE ALLOTMENTS OF EQUITY SECURITIES UNDER THE DRIS
AUTHORITY TO MAKE MARKET PURCHASES
CANCELLATION OF SHARE PREMIUM
THAT THE COMPANY CONTINUE AS A VENTURE CAPITAL TRUST