TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR ON THOSE FINANCIAL STATEMENTS
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY, THE FULL TEXT OF WHICH APPEARS IN THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 ON PAGES 54 AND 55 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO RECEIVE, ADOPT AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 WHICH APPEARS ON PAGES 54 TO 58 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE COMPANYS DIVIDEND POLICY TO PAY FOUR INTERIM DIVIDENDS PER ANNUM AS SET OUT ON PAGE 52 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO RE-ELECT MARK LITTLE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SARIKA PATEL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NICK TIMBERLAKE AS A DIRECTOR OF THE COMPANY
TO ELECT ALICE RYDER AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JOHNSTON CARMICHAEL LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2026
ISSUE OF ORDINARY SHARES
THAT, SUBJECT TO THE PASSING OF RESOLUTION 11 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 17 FEBRUARY 2026 (RESOLUTION 11), AND IN SUBSTITUTION FOR ANY EXISTING POWER BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH POWER PRIOR TO THE PASSING
PURCHASE OF THE COMPANYS ORDINARY SHARES
THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY