TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2026, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2026 OF 1.15 PENCE PER ORDINARY SHARE, TO BE PAID ON 24 JULY 2026 (SEE NOTICE)
TO RE-ELECT AS A DIRECTOR KAREN ANDERSON
TO RE-ELECT AS A DIRECTOR AMANDA COX
TO RE-ELECT AS A DIRECTOR DAVID CRANE
TO RE-ELECT AS A DIRECTOR ROBERT FORRESTER
TO RE-ELECT AS A DIRECTOR DAVID GILLARD
TO RE-ELECT AS A DIRECTOR ANDREW GOSS
TO RE-ELECT AS A DIRECTOR JONATHAN MEWETT
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2026
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES
THAT, IF RESOLUTION 13 IS PASSED, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT IF RESOLUTION 13 IS PASSED, IN ADDITION TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES