TO RECEIVE AND ADOPT THE COMPANYSAUDITED ACCOUNTS AND FINANCIALSTATEMENTS FOR THE 52 WEEKS ENDED28 DECEMBER 2025
TO RE-APPOINTPRICEWATERHOUSECOOPERS LLP ASAUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISKCOMMITTEE OF THE BOARD OF DIRECTORSOF THE COMPANY TO AGREE THEREMUNERATION OF THE COMPANYSAUDITOR
TO DECLARE PAYABLE THE RECOMMENDEDFINAL DIVIDEND FOR THE 52 WEEKSENDED 28 DECEMBER 2025
TO RE-ELECT IAN BULL AS A DIRECTOROF THE COMPANY
TO RE-ELECT NATALIA BARSEGIYAN AS ADIRECTOR OF THE COMPANY
TO RE-ELECT TRACY CORRIGAN AS ADIRECTOR OF THE COMPANY
TO RE-ELECT MITESH PATEL AS ADIRECTOR OF THE COMPANY
TO ELECT ROBYN PERRISS AS ADIRECTOR OF THE COMPANY
TO ELECT NICOLA FRAMPTON AS ADIRECTOR OF THE COMPANY
TO ELECT ANNE MURPHY AS A DIRECTOROF THE COMPANY
TO ELECT AS ANDREW ANDREA AS ADIRECTOR OF THE COMPANY
TO APPROVE THE DIRECTORSREMUNERATION POLICY
TO APPROVE THE DIRECTORSREMUNERATION REPORT
AUTHORITY TO ALLOT SHARES
POLITICAL DONATIONS
DISAPPLICATION OF PRE-EMPTIONRIGHTS
DISAPPLICATION OF PRE-EMPTIONRIGHTS ADDITIONAL AUTHORITY
COMPANYS AUTHORITY TO PURCHASE ITSOWN SHARES
REDUCED NOTICE OF GENERAL MEETINGSOTHER THAN AN ANNUAL GENERALMEETING