THAT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2026 TOGETHER WITH THE REPORT OF THE AUDITOR THEREON BE RECEIVED
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2026 BE RECEIVED AND APPROVED
THAT THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGE 53 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 JANUARY 2026 BE RECEIVED, ADOPTED AND APPROVED
THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 JANUARY 2026 OF 5.7P PER SHARE BE DECLARED
THAT MS J L Y ANG BE RE-ELECTED AS A DIRECTOR
THAT MR A M IMPEY BE RE-ELECTED AS A DIRECTOR
THAT MS N SAHGAL BE RE-ELECTED AS A DIRECTOR
THAT MR R E TALBUT BE RE-ELECTED AS A DIRECTOR
THAT MR E T A TROUGHTON BE RE-ELECTED AS A DIRECTOR
THAT BDO LLP BE RE-APPOINTED AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY TO REPURCHASE SHARES
THAT ANY GENERAL MEETING OF THE COMPANY (OTHER THAN THE ANNUAL GENERAL MEETING OF THE COMPANY) MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS NOTICE IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT THE AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)