TO RECEIVE THE AUDITED ANNUAL ACCOUNTS AND REPORTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025
TO RE-ELECT ROBERT HENRY WEISZ AS A DIRECTOR
TO RE-ELECT MICHAEL ANDREW FOULKES AS A DIRECTOR
TO RE-ELECT EDWARD JOHN MARSTON SPURRIER AS A DIRECTOR
TO RE-ELECT WILLIAM RICHARD NEALE AS A DIRECTOR
TO RE-ELECT CARMEL ELIZABETH WARREN AS A DIRECTOR
TO REAPPOINT UHY HACKER YOUNG LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE UHY HACKER YOUNG LLPS REMUNERATION AS AUDITORS OF THE COMPANY
TO DECLARE A FINAL DIVIDEND OF GBP 0.059 (5.9P) PER ORDINARY SHARE FOR THE YEAR ENDED 30 JUNE 2025 TO BE PAID ON 28 NOVEMBER 2025 TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 21 NOVEMBER 2025
AUTHORITY TO THE DIRECTORS TO ALLOT SHARES
THAT SUBJECT TO THE PASSING OF RESOLUTION 11, THE DIRECTORS BE EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 11 AND/OR SELL ORDINARY SHARES
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS
AUTHORITY TO MAKE ON-MARKET PURCHASES OF OWN SHARES