TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2026 AND THE REPORTS OF (FULL RES DETAILS IN NOTICE)
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 28 FEBRUARY 2026 OF 3.67 CENT PER ORDINARY SHARE
TO RE-ELECT RALPH FINDLAY
TO RE-ELECT ANGELA BROMFIELD
TO RE-ELECT CHRIS BROWNE
TO RE-ELECT JILL CASEBERRY
TO RE-ELECT SANJAY NAKRA
TO RE-ELECT SARAH NEWBITT
TO RE-ELECT FEARGAL OROURKE
TO ELECT ADAM PHILLIPS
TO RE-ELECT ROGER WHITE
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 28 FEBRUARY 2026
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE LIMITED DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5PERCENT OF ISSUED SHARE CAPITAL
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES AT THE PRICE RANGE DETERMINED
TO AUTHORISE THE DIRECTORS TO CONVENE AN EXTRAORDINARY GENERAL MEETING BY AT LEAST 14 CLEAR DAYS NOTICE
TO AUTHORISE THE CAPITAL REDUCTION SUBJECT TO AND CONDITIONAL UPON CONFIRMATION FROM THE IRISH HIGH COURT