TO RECEIVE AND ADOPT THE STRATEGIC REPORT AND THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE 52 WEEKS ENDED 29 MARCH 2025
TO RECEIVE AND APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE 52 WEEKS ENDED 29 MARCH 2025
TO DECLARE A FINAL DIVIDEND OF 76P PER SHARE ON THE EXISTING ORDINARY SHARE CAPITAL
TO RE-ELECT CHRIS ALDERSLEY AS A DIRECTOR
TO RE-ELECT LIZ BARBER AS A DIRECTOR
TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR
TO RE-ELECT JIM BRISBY AS A DIRECTOR
TO RE-ELECT ADAM COUCH AS A DIRECTOR
TO RE-ELECT YETUNDE HOFMANN AS A DIRECTOR
TO RE-ELECT RACHEL HOWARTH AS A DIRECTOR
TO RE-ELECT TIM SMITH AS A DIRECTOR
TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO OF RESOLUTION 15, THE DIRECTORS BE EMPOWERED TO ALLOT SECURITIES FOR CASH AND/ OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT, SUBJECT TO RESOLUTIONS 15-16 THE DIRECTORS BE AUTHORISED TO ALLOT SECURITIES FOR CASH AND/OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE