TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31JANUARY 2025
RECEIVE AND APPROVE THE REPORT OF THE REMUNERATION COMMITTEE FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2025
APPROVE A FINAL DIVIDEND OF 6.78 PENCE PER ORDINARY SHARE
RE-ELECT MR. BRIAN MARSH AS A DIRECTOR OF THE COMPANY
RE-ELECT MS. ALICE FOULK AS A DIRECTOR OF THE COMPANY
RE-ELECT MR. DANIEL TOPPING AS A DIRECTOR OF THE COMPANY
RE-ELECT MR. PANKAJ LAKHANI AS A DIRECTOR OF THE COMPANY
RE-ELECT MR. NICK CARTER AS A DIRECTOR OF THE COMPANY
ELECT MRS. FRANCESCA CHAPPELL AS A DIRECTOR OF THE COMPANY
APPOINT RSM UK AUDIT LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID
AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY
AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH