TO RECEIVE THE DIRECTORS REPORT, THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31ST JANUARY 2026
TO APPROVE THE COMPANYS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST JANUARY 2026
TO REAPPOINT RACHEL BEAGLES AS A DIRECTOR OF THE COMPANY
TO REAPPOINT JULIA GOH AS A DIRECTOR OF THE COMPANY
TO REAPPOINT HEATHER HOPKINS AS A DIRECTOR OF THE COMPANY
TO REAPPOINT GRAHAM KITCHEN AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DAMIEN MALTARP AS A DIRECTOR OF THE COMPANY
THAT BDO LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT THEIR REMUNERATION BE FIXED BY THE DIRECTORS
AUTHORITY TO ALLOT NEW SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENT OF RELEVANT SECURITIES
AUTHORITY TO REPURCHASE THE COMPANYS SHARES
APPROVAL OF DIVIDEND POLICY
AUTHORITY TO HOLD GENERAL MEETINGS
APPROVAL OF INCREASE OF THE DIRECTORS AGGREGATE ANNUAL REMUNERATION CAP