TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025
TO DECLARE A FINAL DIVIDEND OF 51 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 30 JUNE 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025 AS SET OUT ON PAGES 78 TO 94 OF THE 2025 ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT IN APPENDIX I TO THE NOTICE OF ANNUAL GENERAL MEETING 2025
TO RE-ELECT MAARTEN SLENDEBROEK AS A DIRECTOR
TO RE-ELECT ANDREA MONTAGUE AS A DIRECTOR
TO ELECT KATHERINE JONES AS A DIRECTOR
TO RE-ELECT JOHN LINWOOD AS A DIRECTOR
TO RE-ELECT DAGMAR KERSHAW AS A DIRECTOR
TO RE-ELECT ROBERT BURGESS AS A DIRECTOR
TO RE-ELECT JAMES RAWLINGSON AS A DIRECTOR
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITOR, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
THAT THE BOARD BE AUTHORISED TO SET THE REMUNERATION OF THE COMPANYS AUDITOR
AUTHORISE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SECURITIES
AUTHORISE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR CERTAIN SHARE ALLOTMENTS
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND INVESTMENTS
AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A SPECIFIED LIMIT
THAT THE PERIOD OF NOTICE REQUIRED FOR GENERAL MEETINGS OF THE COMPANY(OTHER THAN ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS THAN 14 CLEAR DAYS NOTICE