TO RECEIVE THE DIRECTORS AND AUDITORS REPORT AND AUDITED ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025
TO RE-ELECT JOHN CONOLEY AS A DIRECTOR
TO RE-ELECT BORIS HUARD AS A DIRECTOR
TO RE-ELECT ELIZABETH RICHARDS AS A DIRECTOR
TO RE-ELECT MILAN PATEL AS A DIRECTOR
TO RE-ELECT TOM MULLAN AS A DIRECTOR
TO RE-APPOINT MOORE KINGSTON SMITH AS AUDITORS TO THE COMPANY AND TO AUTHORISE AND APPROVE THE DIRECTORS TO FIX THEIR REMUNERATION
TO DECLARE A FINAL DIVIDEND OF1.21 PENCE PER ORDINARY SHARE
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 551 OF COMPANIES ACT 2006
TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS CONFERRED BY SECTION 561 OF THE COMPANIES ACT 2006
TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS CONFERRED BYSECTION 561 OF THE COMPANIES ACT 2006 FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES