TO RECEIVE AND APPROVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2025
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2025
TO RE-ELECT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO RE-ELECT NICHOLAS PINK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SOLOMON SOQUAR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SHELAGH MASON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SUSIE FARNON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT COLLEEN MCHUGH AS A DIRECTOR OF THE COMPANY
TO APPROVE THE COMPANYS DIVIDEND POLICY TO CONTINUE TO PAY TWO INTERIM DIVIDENDS WITH THE OBJECTIVE OF RETAINING NO MORE THAN 15% OF THE COMPANYS INCOME IN ANY GIVEN YEAR
TO CONSIDER AND APPROVE THAT THE COMPANY, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED, (THE LAW) TO MAKE MARKET ACQUISITIONS AS DEFINED IN THE LAW OF ITS UNCLASSIFIED SHARES OF 0.01P EACH
PURSUANT TO ARTICLE 7.2(G) OF THE ARTICLES, THE PROVISIONS OF ARTICLE 7.2(B) OF THE ARTICLES SHALL NOT APPLY AND SHALL BE EXCLUDED IN RELATION TO THE ISSUE FOR CASH, AT A PRICE OF NOT LESS THAN THE NET ASSET VALUE PER REDEEMABLE PARTICIPATING PREFERENCE SHARE OF 0.01 PENCE EACH IN THE CAPITAL OF THE
CONDITIONAL TO THE PASSING OF SPECIAL RESOLUTION 2 AND IN ADDITION TO THE AUTHORITY GRANTED THEREUNDER, PURSUANT TO ARTICLE 7.2(G) OF THE ARTICLES, THE PROVISIONS OF ARTICLE 7.2(B) OF THE ARTICLES SHALL NOT APPLY AND SHALL BE EXCLUDED IN RELATION TO THE ISSUE FOR CASH, AT A PRICE OF NOT LESS THAN THE
THAT THE AMENDED ARTICLES OF INCORPORATION (IN THE FORM PRODUCED TO THE AGM AND SIGNED BY THE CHAIRMAN OF THE AGM FOR THE PURPOSES OF IDENTIFICATION) (THE NEW ARTICLES) BE AND ARE HEREBY APPROVED AND ADOPTED AS THE NEW ARTICLES OF INCORPORATION OF THE COMPANY IN SUBSTITUTION FOR