TO RECEIVE THE COMPANYS 2025 ANNUAL REPORT AND ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2025
TO ELECT FIONA MCCARTHY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MIKE BIGGS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MIKE MORGAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KARI HALE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PATRICIA HALLIDAY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TESULA MOHINDRA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARK PAIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SALLY WILLIAMS AS A DIRECTOR OF THE COMPANY
TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR OF THE COMPANY
TO AUTHORIZE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR
THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES, BE AUTHORIZED TO MAKE POLITICAL DONATIONS NOT EXCEEDING 100,000 GBP
TO AUTHORIZE THE BOARD TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
TO AUTHORIZE THE BOARD TO ALLOT SHARES IN CONNECTION WITH AT1SECURITIES
THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTIONS 15 AND 17, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 16, THE BOARD BE GIVEN AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AT1 SECURITIES
THAT THE COMPANY BE AUTHORIZED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 25P EACH
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE