TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2026 WITH THE DIRECTORS REPORT AND THE REPORT OF THE AUDITORS
TO RECEIVE AND APPROVE THE REPORT OF THE REMUNERATION COMMITTEE FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2026
TO APPROVE A FINAL DIVIDEND OF 6.98 PENCE PER ORDINARY SHARE
TO ELECT MS. REBECCA SHELLEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR. DANIEL TOPPING AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MRS. FRANCESCA CHAPPELL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS. ALICE FOULK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR. PANKAJ LAKHANI AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR. NICK CARTER AS A DIRECTOR OF THE COMPANY
TO ELECT MR. BARRIE CORNES AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES IN THE CAPITAL OF THE COMPANY