TO RECEIVE APPROVE AND ADOPT THE AUDITED ACCOUNTS OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 31 JULY 2025
TO RECEIVE AND APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 JULY 2025
TO DECLARE A FINAL DIVIDEND OF 2.15 PENCE PER ORDINARY SHARE OF 0.25 PENCE IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 JULY 2025
TO RE-ELECT CHRISTINE ADSHEAD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW JOHN GOSSAGE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIMON ADOM SHOWMAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOHN CHRISTOPHERSTEWART DENT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ROBBIE IAN BELL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOSE CARLOS GONZALEZ-HURTADO AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW MILNE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PKF LITTLEJOHN LLP AS THE COMPANYS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY
TO GENERALLY DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF SHARES IN THE CAPITAL OF THE COMPANY
TO APPROVE THE WAIVER TO MAKE GENERAL OFFER PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS AS A RESULT OF ANY MARKET PURCHASES OF ORDINARY SHARES
TO AUTHORISE THE COMPANY TO BE ABLE TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY
TO CANCEL THE LISTING OF THE COMPANYS ORDINARY SHARES ON THE ESCC CATEGORY OF THE OFFICIAL LIST AND APPLY FOR ADMISSION OF COMPANYS ORDINARY SHARES TO TRADING ON AIM