TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY 2026, SETOUT ON PAGES 113 TO 122 OF THE ANNUAL REPORT
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 OCTOBER 2025 OF20.60 PENCE PER ORDINARY SHARE PAYABLE ON 14 APRIL 2026
TO RE-ELECT DAVID HEARN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT FREDERIC VECCHIOLI AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIMON CLINTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JANE BENTALL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AVIS DARZINS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LAURE DUHOT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DELPHINE MOUSSEAU AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GERT VAN DE WEERDHOF AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 16 AND IN ADDITION TO RESOLUTION 17, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY FOR CASH AS IF S. 561 OF THE ACT DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
THAT THE RULES OF THE SAFESTORE HOLDINGS PLC 2020 LONG TERM INCENTIVE PLAN, BE REAPPROVED