TO RECEIVE THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY)
TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 103 TO 109 OF THE ANNUAL REPORT
TO DECLARE A FINAL DIVIDEND OF 5.46P
TO RE-ELECT JANETTE BELL
TO RE-ELECT MICHAEL BRODTMAN
TO ELECT SIMON FRASER
TO RE-ELECT HELEN GORDON
TO RE-ELECT ROBERT HUDSON
TO RE-ELECT CAROL HUI
TO RE-ELECT JUSTIN READ
TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY
THAT THE REMUNERATION OF KPMG LLP BE FIXED BY THE DIRECTORS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR THE PURPOSES OF S551 OF THE COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS PER THE CIRCUMSTANCES IN THE NOTICE OF MEETING)
TO AUTHORISE THE DIRECTORS TO ADDITIONALLY ALLOT EQUITY SECURITIES (AS PER THE CIRCUMSTANCE IN THE NOTICE OF MEETING)
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
TO AUTHORISE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE
TO APPROVE THE REVISED AND UPDATED 2017 LTIP RULES