TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITOR AND TO ADOPT THE ANNUAL RPEORT FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2025
TO APPROVE A FINAL DIVIDEND OF 2.9 PENCE AND A SPECIAL DIVIDEND OF 0.5 PER ORDINARY SHARE OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY
TO RE-ELECT ANDREW BAIRD AS A DIRECTOR
TO RE-ELECT MICHELLE PAISLEY AS A DIRECTOR
TO RE-ELECT KAREN ROYDON AS A DIRECTOR
TO RE-ELECT JEREMY WHITLEY AS A DIRECTOR
TO RE-APPOINT JOHNSTON CARMICHAEL LLP, CHARTERED ACCOUNTANTS AND STATUTORY AUDITOR, AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 AUGUST 2025
TO INCREASE THE AGGREGATE LIMIT ON DIRECTORS REMUNERATION FROM GBP 200,000 TO GBP 250,000 PER ANNUM
AUTHORITY TO ALLOT ORDINARY SHARES
DIS-APPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY TO REPURCHASE THE COMPANYS ORDINARY SHARES
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY