TO RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 AUGUST 2025, EXCLUDING ANY CONTENT RELATING TO THE REMUNERATION POLICY OF THE COMPANY
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 AUGUST 2025 OF 5.40P FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY
TO ELECT MR A M IMPEY AS A DIRECTOR
TO RE-ELECT MR P BAXTER AS A DIRECTOR
TO RE-ELECT DR P SUBACCHI AS A DIRECTOR
TO RE-ELECT MR I R SAYERS AS A DIRECTOR
TO RE-ELECT MS S H SHAH AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE AUDIT AND MANAGEMENT ENGAGEMENT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO BUY BACK ORDINARY SHARES
THAT, IN ADDITION TO THE AUTHORITY GIVEN TO THE COMPANY TO PURCHASE ITS OWN SHARES PURSUANT TO THE RESOLUTION NUMBERED 13 ABOVE AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE COMPANYS REGULAR TENDER OFFERS, THE COMPANY BE AND IS HEREBY AUTHORISED IN ACCORDANCE WITH SECTION
THAT, IN ADDITION TO THE AUTHORITY GIVEN TO THE COMPANY TO PURCHASE ITS OWN SHARES PURSUANT TO THE RESOLUTIONS NUMBERED 13 AND 14 ABOVE AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE COMPANYS REGULAR TENDER OFFERS, THE COMPANY BE AND IS HEREBY AUTHORISED IN ACCORDANCE