TO RECEIVE AND ADOPT THE COMPANYS ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2025 TOGETHER WITH THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025
TO RE-ELECT PAMELA GARSIDE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT IAN SPENCE AS A DIRECTOR OF THE COMPANY
TO ELECT RICHARD GLOVER AS A DIRECTOR OF THE COMPANY
TO ELECT ANN BERRESFORD AS A DIRECTOR OF THE COMPANY
TO ELECT RICHARD WILSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JOHNSTON CARMICHAEL LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH AUDITED ACCOUNTS ARE TO BE LAID
TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
RENEWAL OF THE COMPANYS DIVIDEND REINVESTMENT SCHEME FOR ORDINARY SHARES AND AUTHORITY TO ALLOT ORDINARY SHARES UNDER THE SCHEME
AUTHORITY FOR THE DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY TO PURCHASE OWN SHARES