TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025
TO ELECT NADIA MEIER-KIRNER AS A DIRECTOR
TO ELECT KATE CORNISH-BOWDEN AS A DIRECTOR
TO ELECT STUART PATERSON AS A DIRECTOR
TO RE-ELECT JAMES WILLIAMS AS A DIRECTOR
TO RE-ELECT DANIEL BURGESS AS A A DIRECTOR
TO RE-ELECT ANN GREVELIUS AS A DIRECTOR
TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR TO THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO APPROVE THE CONTINUATION OF THE COMPANY
TO APPROVE THE COMPANYS POLICY OF PAYING QUARTERLY DIVIDENDS
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES UP TO 10% OF THE ISSUED SHARE CAPITAL
TO DIS-APPLY PE-EMPTION RIGHTS UP TO 10% OF THE ISSUED SHARE CAPITAL
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES UP TO 14.99% OF THE ISSUED SHARE CAPITAL
TO ALLOW GENERAL MEETINGS TO BE HELD ON 14 DAYS NOTICE