TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025
TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY)
TO RE-ELECT SIMON BENNETT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STEPHANIE EASTMENT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ADAM SMITH AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MOORE KINGSTON SMITH LLP AS INDEPENDENT AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION
TO APPROVE THE COMPANY'S DIVIDEND POLICY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS AS DETAILED IN THE NOTICE OF MEETING
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL AS DETAILED IN THE NOTICE OF MEETING
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
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