TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025, AND THE AUDITORS REPORT
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025.
TO APPROVE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025 OF 9.50 PENCE PER ORDINARY SHARE
TO RE-ELECT MANJU MALHOTRA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ASHTON BRADBURY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALEXA HENDERSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TIM SCHOLEFIELD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LIZ AIREY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JOHNSTON CARMICHAELAS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR TO 30 JUNE 2026
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES IN CONNECTION WITH TENDER OFFERS
TO AUTHORISE THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
TO APPROVE THE CHANGE OF NAME OF THE COMPANY