TO RECEIVE AND ADOPT THE COMPANYS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY2026
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JANUARY2026 OF 12 PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY
TO RE-ELECT JANE TUFNELL AS A DIRECTOR
TO RE-ELECT DAVID WARNOCK AS A DIRECTOR
TO RE-ELECT ALASTAIR BRUCE AS A DIRECTOR
TO RE-ELECT GERHARD FUSENIG AS A DIRECTOR
TO RE-ELECT ADIBA IGHODARO AS A DIRECTOR
TO RE-ELECT JANINE NICHOLLS AS A DIRECTOR
TO REAPPOINT ERNST AND YOUNG LLP AS AUDITORS TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS
TO RECEIVE, ADOPT AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 JANUARY2026
TO APPROVE THE DIRECTORS REMUNERATION POLICY IN THE DIRECTORS REMUNERATION SECTION OF THE ANNUAL REPORT
TO GIVE THE DIRECTORS AUTHORITY TO ALLOT SHARES
TO GIVE THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
TO GIVE THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS SHARES
TO GIVE THE DIRECTORS AUTHORITY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING WITH NOT LESS THAN 14 CLEAR DAYS NOTICE