TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 INCLUDING THE REMUNERATION POLICY
TO DECLARE A FINAL DIVIDEND TO BE PAID ON 30 JANUARY 2026
TO RE-ELECT AS A DIRECTOR, KAREN LCHANDLER
TO RE-APPOINT MHA AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE ITS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO AUTHORISE THE ALLOTMENT OF EQUITY SECURITIES FOR CASH PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES