TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2026 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2026 OF 10.6 PENCE PER ORDINARY SHARE OF 2.5 PENCE EACH IN THE CAPITAL OF THE COMPANY
TO ELECT SAM KNIGHTS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION
TO RE-ELECT MARK ASTAIRE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MICKEY KALIFA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SAM WREN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PAUL BUTLER AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DELOITTE LLP AS THE COMPANYS AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
THAT THE NEXT 15 GROUP PLC LONG-TERM INCENTIVE PLAN BE ADOPTED AND ESTABLISHED
THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 13, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 13, AND IN ADDITION TO 14, THE DIRECTORS BE AUTHORISED TO ALLOT SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO PURCHASE ORDINARY SHARES BY WAY OF MARKET PURCHASE