RECEIVE THE DIRECTORS, STRATEGIC, DIRECTORS CORPORATE GOVERNANCE AND REMUNERATION, AUDIT AND RISK COMMITTEE AUDITORS REPORT AND THE FINANCIAL STATEMENTS YEAR ENDED 31 MAY 2025
TO APPROVE THE DIRECTORS CORPORATEGOVERNANCE AND REMUNERATION REPORTSFOR THE YEAR ENDED 31 MAY 2025
TO DECLARE A FINAL DIVIDEND FOR THEYEAR ENDED 31 MAY 2025 OF 18.5 PENCE PER ORDINARY SHARE
TO RE-APPOINT ROGER MCDOWELL AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT GORDON BANHAM AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT STEPHEN CRAIGEN AS ADIRECTOR OF THE COMPANY
TO RE-APPOINT NIGEL HALKES AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT NICHOLAS MILLS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT CHRISTOPHER JONES ASA DIRECTOR OF THE COMPANY
TO RE-APPOINT SIMON HICKS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TODETERMINE THE REMUNERATION OF THEAUDITORS
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO APPROVE AMENDMENTS TO THE HARGREAVES SERVICES PLC EXECUTIVE SHARE OPTION SCHEME
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES