THAT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MAY 2025 BE RECEIVED
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MAY 2025 BE APPROVED
THAT A FINAL DIVIDEND OF 2.0P PER ORDINARY SHARE BE PAID IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MAY 2025
THAT MATTHEW DOBBS BE RE-ELECTED AS DIRECTOR OF THE COMPANY
THAT JEROEN HUYSINGA BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT SHARON BROWN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT MANISHA SHUKLA BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT NEETA PATEL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS
AUTHORITY TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO BUY BACK SHARES
THAT A GENERAL MEETING OTHER THAN THE ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE