TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 JANUARY 2026 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT ON THOSE ACCOUNTS
TO DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JANUARY 2026 OF 17.2 PENCE PER ORDINARY SHARE
TO RE-APPOINT RSM UK AUDIT LLP AS THE COMPANYS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITOR
TO RE-ELECT ROBIN WILLIAMS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JAMES KNIGHT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ASHLEY MILLER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ISABEL NAPPER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SALAR FARZAD AS A DIRECTOR OF THE COMPANY
TO AUTHORISE DIRECTORS TO ALLOT SHARES
TO AUTHORISE DIRECTORS TO ALLOT SHARES UP TO SPECIFIED AMOUNTS FOR CASH, FREE OF PRE-EMPTION RIGHTS
IN ADDITION TO RESOLUTION 11 TO AUTHORISE DIRECTORS TO ALLOT SHARES UP TO SPECIFIED AMOUNTS FOR CASH, FREE OF PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 JANUARY 2026