TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 28 JUNE 2025 AND THE REPORT OF THE AUDITORS
TO APPROVE THE FINAL DIVIDEND
TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR
TO RE-ELECT SIR WILL ADDERLEY AS A DIRECTOR
TO ELECT CLODAGH MORIARTY AS A DIRECTOR
TO RE-ELECT KAREN WITTS AS A DIRECTOR
TO RE-ELECT IAN BULL AS A DIRECTOR
TO RE-ELECT AJAY KAVAN AS A DIRECTOR
TO ELECT KATHARINE POULTER AS A DIRECTOR
TO RE-ELECT MARION SEARS AS A DIRECTOR
TO RE-ELECT VIJAY TALWAR AS A DIRECTOR
TO RE-ELECT DAN TAYLOR AS A DIRECTOR
TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 28 JUNE 2025
TO RE-APPOINT THE AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH 10 PERCENT
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH ADDITIONAL 10 PERCENT
TO APPROVE THE PURCHASE BY THE COMPANY OF ITS OWN ORDINARY SHARES
TO APPROVE THE WAIVER RESOLUTION
TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE