TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO DECLARE A FINAL DIVIDEND OF 7 PENCE PER ORDINARY SHARE
TO RE-APPOINT FIONA GOLDSMITH AS A DIRECTOR
TO RE-APPOINT CHRISTOPHER MILLS AS A DIRECTOR
TO RE-APPOINT ELAINE BAILEY AS A DIRECTOR
TO RE-APPOINT NICOLA BRUCE AS A DIRECTOR
TO RE-APPOINT GRAHAM PROTHERO AS A DIRECTOR
TO RE-APPOINT STEFAN ALLANSON AS A DIRECTOR
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION
TO APPROVE THE TRUST DEED AND RULES OF THE MJ GLEESON GROUP SHARE PURCHASE PLAN
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR OTHER CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE