TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE COMPANYS ANNUAL ACCOUNTS FOR THE PERIOD TO FEBRUARY 2026
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE PERIOD TO 5 FEBRUARY 2026
TO DECLARE A FINAL DIVIDEND FOR THE PERIOD TO 5 FEBRUARY 2026 OF 45 PENCE PER SHARE TO BE PAID ON 24 JULY 2026
TO RE-ELECT AS A DIRECTOR OF THE COMPANY ED AHRENS (AGE 55)
TO RE-ELECT AS A DIRECTOR OF THE COMPANY ANTHONY COOMBS (AGE 73)
TO RE-ELECT AS A DIRECTOR OF THE COMPANY GRAHAM COOMBS (AGE 73)
TO RE-ELECT AS A DIRECTOR OF THE COMPANY JACK COOMBS (AGE 38)
TO RE-ELECT AS A DIRECTOR OF THE COMPANY TAREK KHLAT (AGE 59)
TO RE-ELECT AS A DIRECTOR OF THE COMPANY JEREMY MAXWELL (AGE 59)
TO RE-ELECT AS A DIRECTOR OF THE COMPANY GRAHAM PEDERSEN (AGE 71)
TO RE-ELECT AS A DIRECTOR OF THE COMPANY GRAHAM WHEELER (AGE 63)
TO ELECT AS A DIRECTOR OF THE COMPANY CHRIS FRECKELTON (AGE 37)
TO ELECT AS A DIRECTOR OF THE COMPANY KARL WERNER (AGE 54)
TO RE-APPOINT FORVIS MAZARS LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
THAT THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS
THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES COMPRISING EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 151,884 GBP
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET AND / OR OFF-MARKET PURCHASES OF 4.2 PER CENT CUMULATIVE PREFERENCE SHARES OF 1.00 GBP EACH
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET AND / OR OFF-MARKET PURCHASES OF 31.5 PER CENT CUMULATIVE PREFERENCE SHARES OF 0.125 GBP EACH