TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS AND THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 30 JUNE 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 JUNE 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 JUNE 2025
TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2025 OF 8.5P PER ORDINARY SHARE
TO RE-APPOINT DAVID WILTON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DEBORAH KEMP AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RICHARD GRAY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JOANNE SHAW AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RICHARD FAIRMAN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ROBIN ALFONSO AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PAUL HIGGS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE ALLOTMENT OF SHARES
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHERWISE THAN PURSUANT TO RESOLUTION 14 ON A NON-PRE-EMPTIVE BASIS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO APPROVE THAT THE PERIOD OF NOTICE REQUIRED FOR GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS SHALL BE NOT LESS THAN 14 CLEAR DAYS NOTICE