TO RECEIVE THE GROUPS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGES 96 TO 115 INCLUSIVE OF THE GROUPS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 116 TO 127 INCLUSIVE OF THE GROUPS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2025
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 OF 20.4P PER ORDINARY SHARE PAYABLE TO THE COMPANYS ORDINARY SHAREHOLDERS WHO ARE REGISTERED AS SUCH AT THE CLOSE OF BUSINESS ON THE RECORD DATE OF FRIDAY 7 NOVEMBER 2025
TO DECLARE A SPECIAL DIVIDEND OF 16.1P PER ORDINARY SHARE PAYABLE TO THE COMPANYS ORDINARY SHAREHOLDERS WHO ARE REGISTERED AS SUCH AT THE CLOSE OF BUSINESS ON THE RECORD DATE OF FRIDAY 7 NOVEMBER 2025
TO RE-ELECT GRAEME WATT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GRAHAM CHARLTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KATY MECKLENBURGH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MAYANK PRAKASH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE COMPANY TO REAPPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE COMPANY (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY
AUTHORITY TO MAKE POLITICAL DONATIONS
AUTHORITY TO ALLOT ORDINARY SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS
AUTHORITY FOR THE COMPANY TO PURCHASE ITS ORDINARY SHARES
THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAYBE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE