TO RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2025
TO DECLARE A FINAL DIVIDEND OF 3.0P PER ORDINARY SHARE PAYABLE ON 19 DECEMBER 2025 PAYABLE TO SHAREHOLDERS ON THE REGISTER OF MEMBERS ON 7 NOVEMBER 2025
TO RE-ELECT ROGER MCDOWELLAS A DIRECTOR
TO RE-ELECT JO REEDMAN AS A DIRECTOR
TO ELECT AUSTIN ADAMS AS A DIRECTOR
TO REAPPOINT COOPER PARRY GROUPLIMITED AS AUDITOR OF THE COMPANY AND THAT THEIR REMUNERATION BE FIXED BY THE DIRECTORS
THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF 545,884 GBP
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 5P EACH OF THE COMPANY
THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY