TO RECEIVE THE COMPANYS ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30JUNE 2025, TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE SUMMARY OF THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 30 JUNE 2025
TO DECLARE A FINAL DIVIDEND OF 3.0PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2025
TO RE-APPOINT JEFFREY (JEFF) NODLAND AS A DIRECTOR
TO RE-APPOINT CHRISTOPHER (CHRIS)SMITH AS A DIRECTOR
TO RE-APPOINT MARK STRICKLANDAS A DIRECTOR
TO RE-APPOINT ELIZABETH (LIZ) MCMEIKAN AS A DIRECTOR
TO RE-APPOINT ALASTAIR MURRAY AS A DIRECTOR
TO RE-APPOINT REGI AALSTAD AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
THAT THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES DURING SUCH PERIOD ARE AUTHORISED TO MAKE POLITICAL DONATIONS
THAT THE DIRECTORS ARE AUTHORIZED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SUCH SHARES
THAT, SUBJECT TO RESOLUTION 13, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN ITS CAPITAL
THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
APPROVE MATTERS RELATING TO THE RELEVANT DISTRIBUTIONS