TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 OF 9.75 PENCE PER ORDINARY SHARE PAYABLE ON 13 FEBRUARY 2026
TO RE-ELECT FIONA CLUTTERBUCK AS A DIRECTOR
TO RE-ELECT MICHAEL SUMMERSGILL AS A DIRECTOR
TO RE-ELECT PETER BIRCH AS A DIRECTOR
TO RE-ELECT EAMONN FLANAGAN AS A DIRECTOR
TO RE-ELECT FIONA FRY AS A DIRECTOR
TO RE-ELECT MARGARET HASSALL AS A DIRECTOR
TO RE-ELECT LES PLATTS AS A DIRECTOR
TO RE-ELECT JULIE CHAKRAVERTY AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX THE AUDITORS REMUNERATION
THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES UP TO AN AGGREGATE NUMBER OF 40,242,295 ORDINARY SHARES
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE