TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2025 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE
TO DECLARE A FINAL DIVIDEND OF 0.94 PENCE FOR THE YEAR ENDED 30 JUNE 2025
TO RE-ELECT MICHAEL EDWARD WILSON JACKSON AS A DIRECTOR
TO RE-ELECT HENRIK PETER BANG AS A DIRECTOR
TO RE-ELECT JAMES ANDREW ORMONDROYD AS A DIRECTOR
TO RE-ELECT RICHARD GARETH HUGHES AS A DIRECTOR
TO RE-ELECT NIGEL LESLIE HALKES AS A DIRECTOR
TO RE-ELECT JAMES DERRICK PLATT AS A DIRECTOR
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO RENEW THE POWER OF THE BOARD TO ALLOT SHARES
TO DISAPPLY RIGHTS OF PRE-EMPTION GENERALLY
TO DISAPPLY RIGHTS OF PRE-EMPTION PURSUANT TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT
PURCHASE OF OWN SHARES
TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE