TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 17.0 US CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 AS RECOMMENDED BY THE DIRECTORS
TO RE-ELECT JOS SCLATER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RICH CASHIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BRUCE THOMPSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BINDI FOYLE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT VICTOR CHAVEZ CBE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MAGGIE BRERETON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 100,000
THAT, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 13, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS SECTION 561 OF THE ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTIONS 13 AND 14, THE DIRECTORS BE FURTHER EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES
THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE