TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR TO 31 JANUARY 2026 WITH THE REPORTS
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO RECEIVE AND APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE YEAR TO 1 JANUARY 2026
TO DECLARE A FINAL DIVIDEND OF 2.50 P PER ORDINARY SHARE
TO RE-ELECT NICHOLAS PINK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TIM CLISSOLD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MAGDALENE MILLER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JONATHAN SILVER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SARAH MACAULAY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST AND YOUNG LLP AS INDEPENDENT AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006
SUBJECT TO PASSING OF RESOLUTION 12, THE DIRECTORS ARE APPROVED TO ALLOT EQUITY SECURITIES
TO APPROVE THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES