TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE 52 WEEKS ENDED 28 MARCH 2026 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR
TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE 52 WEEKS ENDED 28 MARCH 2026. REFER TO NOM
TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGES 82 TO 100 OF THE ANNUAL REPORT AND ACCOUNTS 2026
TO RE-ELECT JANE BEDNALL, WHO WAS RE-APPOINTED BY THE BOARD OF DIRECTORS SINCE THE LAST AGM, AS A DIRECTOR
TO RE-ELECT SIMON EMENY, WHO IS RETIRING BY ROTATION, AS A DIRECTOR
TO RE-ELECT ROBIN ROWLAND, WHO IS RETIRING BY ROTATION, AS A DIRECTOR
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES IN THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES WITHOUT APPLYING PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN CLASS A ORDINARY SHARES
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE