TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY
TO DECLARE A FINAL DIVIDEND OF 8.5PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025
TO REAPPOINT SOPHIE TOMKINS AS A DIRECTOR
TO REAPPOINT MARK MILNER AS A DIRECTOR
TO REAPPOINT WILLIAM MACPHERSON AS A DIRECTOR
TO REAPPOINT HELEN SACHDEV AS A DIRECTOR
TO REAPPOINT GUY MILLWARD AS A DIRECTOR
TO APPOINT GORDON HURST AS A DIRECTOR
TO REAPPOINT GRANT THORNTON UK LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO RENEW THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES
TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO ALLOW A GENERAL MEETING TO BE CALLED ON 14 CLEAR DAYS NOTICE