TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE 52 WEEK PERIOD ENDED 30 AUGUST 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE RULES OF THE SMITHS NEWS LONG TERM INCENTIVE PLAN THE LTIP
TO APPROVE THE RENEWAL AND EXTENSION OF THE SMITHS NEWS SHARE SAVE SCHEME
TO DECLARE A FINAL DIVIDEND
TO DECLARE A SPECIAL DIVIDEND
TO RE-ELECT DAVID BLACK WOOD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JONATHAN BUNTING AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MICHAEL HOLT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARK WHITELING AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DEBORAH RABEY AS A DIRECTOR OF THE COMPANY
TO ELECT MANJU MALHOTRA AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO MAKE POLITICAL DONATIONS
AUTHORITY TO ALLOT SHARES
AUTHORITY TO PARTIALLY DISAPPLY PRE-EMPTIVE RIGHTS
AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES
AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN THE AGM ON 14 CLEAR DAYS NOTICE