TO RECEIVE THE DIRECTORS REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST JULY 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST JULY 2025
TO REAPPOINT KATRINA HART AS A DIRECTOR OF THE COMPANY
TO REAPPOINT GORDON HUMPHRIES AS A DIRECTOR OF THE COMPANY
TO REAPPOINT LISA GORDON AS A DIRECTOR OF THE COMPANY
TO REAPPOINT HANNAH PHILP AS A DIRECTOR OF THE COMPANY
TO REAPPOINT ALICE RYDER AS A DIRECTOR OF THE COMPANY
TO REAPPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
AUTHORITY TO ALLOT NEW SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENT OF NEW SHARES
AUTHORITY TO REPURCHASE THE COMPANYS SHARES
TO APPROVE THE COMPANYS DIVIDEND POLICY TO CONTINUE TO PAY FOUR QUARTERLY INTERIM DIVIDENDS DURING THE YEAR
THAT, A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE