To receive the Strategic Report, the Directors Report and audited financial statements for the year ended 31 January 2019.
To declare a final dividend of 4.5p per Ordinary share.
To approve the Directors Remuneration Report for the year ended 31 January 2019.
To re-elect Dermot McMeekin as a Director.
To appoint Ernst and Young LLP as Independent Auditors of the Company.
To authorise the Audit Committee to determine the remuneration of the Independent Auditors.
To authorise the Directors to issue shares under section 551 of the Companies Act 2006.
To authorise the Directors to issue shares under sections 570 and 573 of the Companies Act 2006 without first having to offer them to existing shareholders.
To authorise the Directors to make market purchases of the Companys own shares.
To authorise the Company to hold general meetings (other than annual general meetings) on 14 clear days notice.