TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS AND FOR THE LAST DIVIDEND REFERABLE TO A FINANCIAL YEAR NOT TO BE CATEGORISED AS A FINAL DIVIDEND THAT IS SUBJECT TO SHAREHOLDER APPROVAL
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025
TO APPROVE THE RE-ELECTION OF SUSANNAH NICKLIN AS A DIRECTOR OF THE COMPANY
TO APPROVE THE RE-ELECTION OF JAMES B. BRODERICK AS A DIRECTOR OF THE COMPANY
TO APPROVE THE RE-ELECTION OF ALICE CHAPPLE AS A DIRECTOR OF THE COMPANY
TO APPROVE THE RE-ELECTION OF RANJAN RAMPARIA AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS AUDITOR TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF BDO LLP AS AUDITOR TO THE COMPANY
DIRECTORS AUTHORITY TO ALLOT SHARES
POWER TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE