TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 JUNE 2025
TO APPROVE THE REPORT OF THE BOARD TO THE MEMBERS ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 30 JUNE 2025
TO RE-APPOINT TOM LINDSAY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT CHRIS YATES AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT IAN GILHAM AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT GINO MIELE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RUSSELL SHAW AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RSM UK AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY UP TO CERTAIN LIMITS
TO DISAPPLY SECTION 561(1) OF THE COMPANIES ACT 2006 IN RELATION TO SHARES ALLOTTED SUBJECT TO CERTAIN LIMITS AND RESTRICTIONS
TO DISAPPLY SECTION 561(1) OF THE COMPANIES ACT 2006 IN RELATION TO SHARES ALLOTTED FOR ACQUISITIONS OR CAPITAL INVESTMENT SUBJECT TO CERTAIN LIMITS