TO RECEIVE AND ADOPT THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2025
TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 JULY 2025
TO DECLARE A FINAL DIVIDEND OF 1.50P PER ORDINARY SHARE
TO RE-ELECT MR RP YATES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIR RW CHOTE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS W HEE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS AC LANE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR RF STUDWELL AS A DIRECTOR OF THE COMPANY
TO REAPPOINT BDO LLP AS INDEPENDENT AUDITOR
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006
TO APPROVE THAT THE DIRECTORS BE AUTHORISED TO ISSUE ADDITIONAL SHARES ON A NON-PRE-EMPTIVE BASIS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006
TO APPROVE THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES