THAT: 1.1 IN RELATION TO CERTAIN DIVIDENDS PAID BY THE COMPANY IN THE FINANCIAL YEAR ENDING 30 NOVEMBER 2025: (A) THE COMPANY HEREBY RATIFIES AND CONFIRMS: (I) THE PAYMENT OF 5.1 PENCE PER ORDINARY SHARE EACH IN THE CAPITAL OF THE COMPANY (AN ORDINARY SHARE) (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)