TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2025 (THE ANNUAL REPORT) TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT CONTAINED IN THE ANNUAL REPORT
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MAY 2025
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY
TO RE ELECT MR. J.B.H.C.A SINGER CBE AS A DIRECTOR OF THECOMPANY
TO RE-ELECT MS. Z. CLEMENTS AS A DIRECTOR OF THE COMPANY
TO ELECT MR. T.B.N. FARAZMAND AS A DIRECTOR OF THE COMPANY
TO ELECT MR. A.D. MORGAN AS A DIRECTOR OF THE COMPANY
TO ELECT MS. C.E. MORLEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAME S.J. OWEN DCB AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS. M.A. SIEGHART AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR. R.A. WELDE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST YOUNG LLP AS AUDITORS OF THE COMPANY (THE AUDITOR), TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH THE COMPANYS FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
AUTHORITY TO ALLOT ORDINARY SHARES
AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS
PURCHASE OF OWN SHARES
THAT, A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE