TO RECEIVE AND CONSIDER THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2025, AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON
TO RE-APPOINT MOORE KINGSTON SMITH LLP AS AUDITORS OF THE COMPANY AT A REMUNERATION DETERMINED BY THE DIRECTORS
TO RE-APPOINT AS DIRECTOR C GOODFELLOW WHO IS RETIRING BY ROTATION AND WHO, BEING ELIGIBLE, IS OFFERING HIMSELF FOR RE-APPOINTMENT
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR THE LONG TERM INCENTIVE PLAN
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR ACQUISITIONS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR THE ADDITIONAL SHARES
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR THE LONG TERM INCENTIVE PLAN
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR ACQUISITIONS
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR THE ADDITIONAL SHARES