TO RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28FEBRUARY 2026, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 28 FEBRUARY 2026 (EXCLUDING ANY CONTENT RELATING TO THE REMUNERATION POLICY)
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT IN THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE COMPANYS DIVIDEND POLICY FOR THE YEAR TO 28 FEBRUARY2026 TO PAY A FIRST INTERIM DIVIDEND OF 16.00P AND SECOND INTERIM DIVIDEND OF 28.50P
TO RE-ELECT RONALD GOULD AS A DIRECTOR
TO RE-ELECT MARK LITTLE AS A DIRECTOR
TO RE-ELECT JAMES BARNES AS A DIRECTOR
TO RE-ELECT HELEN SINCLAIR AS A DIRECTOR
TO RE-ELECT DUNKE AFE AS A DIRECTOR
TO ELECT LOUISE NASH AS A DIRECTOR
TO ELECT ANGELA LANE AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO INCREASE THE AGGREGATE MAXIMUM FEES PAYABLE TO DIRECTORS TO375,000 GBP PER ANNUM
TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF ISSUES OF NEW ORDINARY SHARES OR THE SALE OF ORDINARY SHARES OUT OF TREASURY
TO AUTHORISE THE DIRECTORS TO PURCHASE THE COMPANYS ORDINARY SHARES FOR CANCELLATION OR TO BEHELD IN TREASURY