TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO RE-ELECT JAMES ASHTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KATE CORNISH-BOWDEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SANDRA KELLY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PARS PUREWAL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY
TO RE-APPOINT DELOITTE LLP AS AUDITORS TO THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY
TO RECEIVE AND APPROVE THE COMPANYS DIVIDEND POLICY, AS SET SET OUT IN THE ANNUAL REPORT
THAT THE COMPANY CONTINUES IN ITS PRESENT FORM AS AN INVESTMENT TRUST, IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION
THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT BEING 10 PERCENT OF THE ISSUED SHARE CAPITAL
THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY
THAT IN ADDITION TO RESOLUTION 14 THE DIRECTORS BE EMPOWERED TO SELL RELEVANT SHARES IF, IMMEDIATELY BEFORE THE SALE, SHARES ARE HELD AS TREASURY SHARES
THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES AS TREASURY SHARES
THAT ANY GENERAL MEETING OF THE COMPANY (OTHER THAN THE AGM OF THE COMPANY) SHALL BE CALLED BY NOTICE OF AT LEAST 14 CLEAR DAYS