TO RECEIVE AND ADOPT THE COMPANYS AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 28 FEBRUARY 2026
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO DECLARE A FINAL DIVIDEND OF 9.6 PENCE PER ORDINARY SHARE IN RESPECT OF THE 52 WEEKS TO 28 FEBRUARY 2026
TO RE-ELECT BLATHNAID BERGIN AS A DIRECTOR
TO RE-ELECT JO BERTRAM AS A DIRECTOR
TO RE-ELECT KATIE BICKERSTAFFE AS A DIRECTOR
TO RE-ELECT STEVE HARE AS A DIRECTOR
TO RE-ELECT JO HARLOW AS A DIRECTOR
TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR
TO RE-ELECT TANUJ KAPILASHRAMI AS A DIRECTOR
TO RE-ELECT SIMON ROBERTS AS A DIRECTOR
TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR
TO RE-ELECT KEITH WEED AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE