TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 28 MARCH 2026
TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION
TO DECLARE A FINAL DIVIDEND FOR THE 52 WEEKS ENDED 28 MARCH 2026
TO RE-ELECT SALLY CABRINI AS A DIRECTOR
TO RE-ELECT MYRTLE DAWES AS A DIRECTOR
TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR
TO RE-ELECT JANE LODGE AS A DIRECTOR
TO RE-ELECT PETER LYNAS AS A DIRECTOR
TO RE-ELECT RYAN MANGOLD AS A DIRECTOR
TO RE-ELECT GRAHAM SUTHERLAND AS A DIRECTOR
TO RE-ELECT LENA WILSON AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS
TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS SHARES
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE
TO AUTHORISE A REDUCTION OF THE COMPANYS SHARE PREMIUM ACCOUNT