TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE A FINAL DIVIDEND OF 44.1 PENCE PER ORDINARY SHARE
TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT J THOMSON AS A DIRECTOR OF THE COMPANY
TO ELECT W NG AS A DIRECTOR OF THE COMPANY
TO RE-ELECT J WARD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT G HUSE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT D FINCH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT J STIPP AS A DIRECTOR OF THE COMPANY
TO RE-ELECT K BICKERSTAFFE AS A DIRECTOR OF THE COMPANY
TO ELECT I EL-MOKADEM AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITOR
TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE COMPANY TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES
TO AUTHORISE THE DIRECTORS TO FURTHER ALLOT EQUITY SECURITIES
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE