TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 JANUARY 2026 WITH THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR THEREON
TO APPROVE THE DIRECTORS' REMUNERATION POLICY
TO APPROVE THE DIRECTORS' ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 JANUARY 2026
TO DECLARE A FINAL DIVIDEND OF 0.69P PER ORDINARY SHARE
TO RE-ELECT "MS CEC FINN" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "MS AE ROTHEROE" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "MR J SKINNER" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "MR KJ TROUP" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "PROFESSOR S VIJAYAKUMAR" AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JOHNSTON CARMICHAEL LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR OF THE COMPANY
THAT, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE HEREOF, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
THAT, SUBJECT TO THE PASSING OF RESOLUTION 12 ABOVE, AND IN SUBSTITUTION FOR ANY EXISTING POWER BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH POWER PRIOR TO THE DATE HEREOF, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY EMPOWERED, PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
THAT, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE HEREOF, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 ('THE ACT') TO (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)