TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING POLICY FOR THE YEAR ENDED 30 JUNE 2025 AS SET OUT ON PAGES 80 TO 119 OF THE COMPANYS ANNUAL REPORT 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 94 TO 102 OF THE COMPANY ANNUAL REPORT 2025
TO APPROVE THE RULES OF THE GENUS 2025 LONG TERM INCENTIVE PLAN
TO APPROVE THE RULES OF THE GENUS 2025 DEFERRED BONUS PLAN
THAT THE RESTRICTED SHARE AWARDS GRANTED TO EXECUTIVES AS ANNOUNCED ON 11 SEPTEMBER 2025 CAN BE SETTLED THROUGH THE ISSUANCE OF NEW SHARES OR TRANSFER OF TREASURY SHARES
TO DECLARE A FINAL DIVIDEND OF 21.7 PENCE PER ORDINARY SHARE
TO ELECT ANDREW RUSSELL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JORGEN KOKKE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT IAIN FERGUSON CBE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RALPH HEUSER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LYSANNE GRAY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LESLEY KNOX AS A DIRECTOR OF THE COMPANY
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT ORDINARY SHARES
TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS
TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT ADDITIONAL EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS
TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO MAKE ONE OR MORE MARKET PURCHASES OF ANY ORDINARY SHARES
TO ALLOW A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE