TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 31MARCH 2026
TO ELECT JAN-HENDRIK MOHR AS A DIRECTOR (SEE NOTICE)
TO ELECT SUSAN HOOPER AS A DIRECTOR (SEE NOTICE)
TO RE-ELECT STEPHEN BOLTON AS A DIRECTOR (SEE NOTICE)
TO RE-ELECT JACK PAILING AS A DIRECTOR (SEE NOTICE)
TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THECONCLUSION OF THE NEXT AGM OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TOGRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN INTHE COMPANY (SEE NOTICE)
THAT, SUBJECT TO RESOLUTION 8, THE BOARD BE AUTHORISED TO ALLOT EQUITYSECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY (SEENOTICE)
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARYSHARES OF 7.5P EACH IN THE CAPITAL OF THE COMPANY (SEE NOTICE)
TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31MARCH 2026 (SEE NOTICE)
TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THEDIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2026