TO RECEIVE, ADOPT AND APPROVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MAY 2025 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON
TO DECLARE A FINAL DIVIDEND OF 7.4P PER SHARE FOR THE FINCIAL YEAR ENDED 31 MAY 2025 PAYABLE ON 5 DECEMBER 2025 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 31 OCTOBER 2025
TO RE-ELECT AMANDA JANE BURTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TIMOTHY JOHN COOPER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHRIS JAMES BELSHAM AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KATIE JANE SHORTLAND AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RICHARD JAMES ARMITAGE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT MEETING OF THE COMPANY AT WHICH THE COMPANYS ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS OR AUDIT COMMITTEE OF THE COMPANY TO SET THE AUDITORS REMUNERATION
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY CONTAINED WITHIN THAT REPORT) AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MAY 2025
DIRECTORS AUTHORITY TO ALLOT SHARES
GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES