TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2025
TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 JUNE 2025
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2025
TO RE-ELECT MR MJ LESTER AS A DIRECTOR
TO RE-ELECT MR SJ TOGWELL AS A DIRECTOR
TO RE-ELECT MR SJ KESTERTON AS A DIRECTOR
TO RE-ELECT MS AJ ATKINSON AS A DIRECTOR
TO ELECT MS AE BALDOCK AS A DIRECTOR
TO RE-ELECT MS MC BROWNE OBE AS A DIRECTOR
TO RE-ELECT MS MG HASSALL AS A DIRECTOR
TO RE-ELECT MR MH SADDIQ AS A DIRECTOR
TO RE-ELECT MR CG WATSON AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
TO AUTHORISE THE RISK MANAGEMENT AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE POLITICAL DONATIONS
TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES
TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANYS ORDINARY SHARES OF 1PEACH
TO ALLOW MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE