TO RECEIVE AND ADOPT THE STRATEGIC REPORT AND THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE 52 WEEKS ENDED 28 MARCH 2026
TO RECEIVE AND APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE 52 WEEKS ENDED 28 MARCH 2026
TO DECLARE A FINAL DIVIDEND OF 85.5P PER SHARE ON THE EXISTING ORDINARY SHARE CAPITAL
TO RE-ELECT CHRIS ALDERSLEY AS A DIRECTOR
TO RE-ELECT LIZ BARBER AS A DIRECTOR
TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR
TO RE-ELECT JIM BRISBY AS A DIRECTOR
TO RE-ELECT ADAM COUCH AS A DIRECTOR
TO RE-ELECT YETUNDE HOFMANN AS A DIRECTOR
TO RE-ELECT RACHEL HOWARTH AS A DIRECTOR
TO RE-ELECT TIM SMITH AS A DIRECTOR
TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPER LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
THAT, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
SUBJECT TO RESOLUTIONS 15 AND 16, THE DIRECTORS BE FURTHER EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE