TO RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE A FINAL DIVIDEND OF 13.00 PENCE PER SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO ELECT NICKY RICHARDS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JULIA GOH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT VIVIEN GOULD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RUPERT HOGG AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARTIN PORTER AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF ERNST YOUNG LLP AS AUDITOR TO THE COMPANY
THAT IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, THE COMPANY SHOULD CONTINUE AS AN INVESTMENT TRUST FOR A FURTHER FIVE YEARS
DIRECTORS AUTHORITY TO ALLOT SHARES
POWER TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE