TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 JANUARY 2026, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2026
TO RE-APPOINT PRICEWATERHOUSECOOPERS CI LLP AS AUDITORS TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO RE-APPOINT CLIVE SPEARS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT HEATHER BESTWICK AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MICHAEL GRAY AS DIRECTOR OF THE COMPANY
TO RE-APPOINT HEATHER MACCALLUM AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DAVID PIROUET AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, TO COMPLETE SHARE AND DEBT PURCHASES
TO APPROVE AN AMENDMENT TO THE EPE SPECIAL OPPORTUNITIES LIMITED 2022 SHARE MATCHING PLAN, AS PRODUCED IN DRAFT TO THIS MEETING
TO RATIFY THE BREACH OF BYE-LAW 113 OF THE COMPANYS BYE-LAWS RELATING TO DIRECTOR EXCESS RENUMERATION PAID TO DIRECTORS
TO APPROVE AN AMENDMENT TO THE COMPANYS BYE-LAWS BY (I) DELETING THE FIRST SENTENCE OF BYE-LAW 113