TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2025
TO APPROVE A FINAL DIVIDEND OF 20.5 PENCE PER ORDINARY SHARE
TO RE-ELECT CLARE BRADY AS A DIRECTOR
TO RE-ELECT HUSSEIN BARMA AS A DIRECTOR
TO RE-ELECT LUCY COSTA DUARTE AS A DIRECTOR
TO RE-ELECT SALLY MACDONALD AS A DIRECTOR
TO RE-ELECT MATTHEW SUTHERLAND AS A DIRECTOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 JULY 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO RENEW THE COMPANYS AUTHORITY TO MAKE MARKET PURCHASES OF SHARES IN THE CAPITAL OF THE COMPANY
TO ADOPT NEW ARTICLES OF ASSOCIATION BY THE COMPANY
TO APPROVE AMENDMENTS TO THE COMPANYS INVESTMENT OBJECTIVE AND INVESTMENT POLICY