TO RECEIVE THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025, TOGETHER WITH THE AUDITORS REPORT THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGES 104 TO 122 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2025
TO DECLARE A FINAL DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE
TO RE-ELECT ALISON WOOD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BILL HOCKING AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KRIS HAMPSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KEVIN BOYD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SALLY BOYLE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MICHAEL TOPHAM AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS AUDITOR TO THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
ALLOTMENT OF SHARES
POLITICAL DONATIONS AND EXPENDITURE
TO EMPOWER THE DIRECTORS PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 12 ABOVE AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS
PURCHASE OF OWN SHARES
THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE