TO RECEIVE FINANCIAL STATEMENTS OF THE COMPANY FOR THE 18-MONTH PERIOD ENDED 28 FEBRUARY 2026 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND AUDITOR THEREON
TO DECLARE A FINAL DIVIDEND OF 4.64 PENCE PER ORDINARY SHARE FOR THE 18-MONTH PERIOD ENDED 28 FEBRUARY 2026
THAT ON AN ADVISORY BASIS ONLY THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT FOR THE 18-MONTH PERIOD ENDED 28 FEBRUARY 2026 BE APPROVED
TO RE-ELECT PHILIP DUDDERIDGE AS A DIRECTOR
TO RE-ELECT TIM CARROLL AS A DIRECTOR
TO RE-ELECT SALLY MCKONE AS A DIRECTOR
TO RE-ELECT NAOMI CLIMER AS A DIRECTOR
TO RE-ELECT MIKE BUTTERWORTH AS A DIRECTOR
TO ELECT IAN BARKSHIRE AS A DIRECTOR
TO APPOINT ERNST AND YOUNG LLP AS AUDITOR TO THE COMPANY TO HOLD OFFICE AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 THE ACT
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE ACT GENERAL AUTHORITY
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE ACT FOR THE PURPOSE OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES