TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025 TOGETHER WITH RELATED REPORTS
TO DECLARE A FINAL DIVIDEND OF 8.52 PENCE PER ORDINARY SHARE
TO RE-APPOINT ANNA WASYL AS A DIRECTOR
TO RE-APPOINT BRUNO HOLTHOF AS A DIRECTOR
TO RE-APPOINT TOM JENKINS AS A DIRECTOR
TO RE-APPOINT MATT SASSONE AS A DIRECTOR
TO RE-APPOINT ISABEL NAPPER AS A DIRECTOR
TO RE-APPOINT CAROLINE STEPHENS AS A DIRECTOR
TO RE-APPOINT GRANT THORNTON UK LLP AS THE COMPANYS AUDITOR
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
THAT, SUBJECT TO THE PASSING OF RESOLUTION 10, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES WITHOUT REFERENCE TO PRE-EMPTION RIGHTS
THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AND TO CANCEL OR HOLD IN TREASURY SUCH SHARES
THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE OFF MARKET PURCHASES OF ORDINARY SHARES
TO AMEND THE ARTICLES OF THE COMPANY