TO RECEIVE THE DIRECTORS REPORT, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 JANUARY 2026
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2026
TO RE-ELECT FIONA WOLLOCOMBE AS A DIRECTOR
TO RE-ELECT NEETA PATEL CBE AS A DIRECTOR
TO RE-ELECT BRIAN SCOULER AS A DIRECTOR
TO ELECT ROBERT LEGGET AS A DIRECTOR
TO RE-APPOINT BDO LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES
TO APPROVE AND ADOPT THE NEW INVESTMENT OBJECTIVES AND INVESTMENT POLICY
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
TO ALLOW A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, TO BE HELD ON NOT LESS THAN 14 DAYS NOTICE