TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2025
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR
TO RE-APPOINT JILL EASTERBROOK AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ROSS PATERSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DR JAMES MATHEW ROUTH AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT TRACY FLORENCE SHEEDY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DAVID FROST AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ANDREW JOHN KELLY AS A DIRECTOR OF THE COMPANY
TO DECLARE A FINAL DIVIDEND OF 1.4P PER SHARE FOR THE FINANCIAL YEAR ENDED 31 JULY 2025
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES