TO RECEIVE THE REPORTS AND ACCOUNTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 AUGUST 2025
TO DECLARE A FINAL DIVIDEND OF 6P PER SHARE
TO RE-ELECT COLETTE BURKE
TO RE-ELECT ANNETTE COURT
TO RE-ELECT SIMON EMENY
TO ELECT ANDREW HARRISON
TO RE-ELECT MAX IZZARD
TO RE-ELECT SITUL JOBANPUTRA
TO RE-ELECT HELEN ROSE
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO MAKE POLITICAL DONATIONS
TO APPROVE THE RULES OF THE WH SMITH LTIP
TO APPROVE THE RULES OF THE WH SMITH SHARESAVE SCHEME
AUTHORITY TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP TO 10 PER CENT AND FOR FOLLOW-ON OFFERS
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP TO A FURTHER 10 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS AND FOR FOLLOW-ON OFFERS
AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES
TO RESOLVE THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE