TO RECEIVE THE COMPANYS ANNUAL FINANCIAL STATEMENTS (TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT) FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025
TO RE-ELECT MICHAEL ZIFF AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT IAN MARCUS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT PAUL HUBERMAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT EDWARD ZIFF AS AN EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT BENJAMIN ZIFF AS AN EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT STEWART MACNEILL AS AN EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT CRAIG BURROW AS AN EXECUTIVE DIRECTOR OF THE COMPANY
TO APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITORS
TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS
TO AUTHORISE THE BOARD TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, IF RESOLUTION 13 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT, IF RESOLUTIONS 13 AND 14 ARE PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.25 GBP EACH IN THE CAPITAL OF THE COMPANY
THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE