TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025
TO RE APPOINT NEIL CRABB AS A DIRECTOR
TO RE APPOINT NIGEL GRIERSON AS A DIRECTOR
TO RE APPOINT DAVID HOLBROOK AS A DIRECTOR
TO RE APPOINT AS A DIRECTOR PROFESSOR DAME JULIA ELIZABETH KING BARONESS BROWN OF CAMBRIDGE
TO RE APPOINT JACQUELINE MCKAY AS A DIRECTOR
TO RE APPOINT JOANNE STENT AS A DIRECTOR
TO RE APPOINT MATTHEW WHITE AS A DIRECTOR
TO RE APPPOINT BDO LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY STATUTORY PRE EMPTION RIGHTS OVER EQUITY SHARES ISSUED FOR CASH SUBJECT TO CERTAIN LIMITATIONS AND RESTRICTIONS
TO DISAPPLY STATUTORY PRE EMPTION OVER EQUITY SHARES ISSUED FOR CASH FOR SPECIFIC CAPITAL RAISING OR ACQUISITION SUBJECT TO CERTAIN LIMITATIONS AND RESTRICTIONS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON THE MARKET SUBJECT TO CERTAIN LIMITATIONS AND RESTRICTIONS