TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2025 TOGETHER WITH THE AUDITORS REPORT THEREON
TO DECLARE A FINAL DIVIDEND OF 7.5P PER ORDINARY SHARE
TO RE-ELECT COLIN CLARK AS A DIRECTOR
TO RE-ELECT LISA EDGAR AS A DIRECTOR
TO ELECT NEIL GALLOWAY AS A DIRECTOR
TO RE-ELECT KAREN MCKELLAR AS A DIRECTOR
TO RE-ELECT MAL PATEL AS A DIRECTOR
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION IMPLEMENTATION REPORT
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
THAT FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF THE SAID SECTION) UP TO A MAXIMUM NUMBER OF 49,474,962 ORDINARY SHARES PROVIDED
THAT THE DIRECTORS BE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006 (THE ACT) TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) EITHER FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 OR BY WAY OF A SALE OF TREASURY SHARES AS IF SUB-SECTION
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE ACT) TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES)