TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS AND DIRECTORS AND AUDITORS REPORT FOR THE YEAR ENDED 31 JANUARY 2026
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT SIR ROGER DE HAAN AS A DIRECTOR
TO RE-ELECT ANAND AITHAL AS A DIRECTOR
TO RE-ELECT GEMMA GODFREY AS A DIRECTOR
TO RE-ELECT GARETH HOSKIN AS A DIRECTOR
TO RE-ELECT MIKE HAZELL AS A DIRECTOR
TO RE-ELECT MARK WATKINS AS A DIRECTOR
TO RE-APPOINT KPMG LLP AS AUDITOR
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS AND EXPENDITURE UP TO A SPECIFIED AMOUNT
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A SPECIFIED AMOUNT
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND SELL TREASURY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS FINANCING ACQUISITION OR CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE