TO RECEIVE THE DIRECTORS REPORT,THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 30TH SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30TH SEPTEMBER 2025
TO REAPPOINT SIR RICHARD STAGG AS A DIRECTOR
TO REAPPOINT MRS JUNGHWA AITKEN AS A DIRECTOR
TO REAPPOINT KATHRYN MATTHEWS AS A DIRECTOR
TO APPOINT BULBUL BARRETT AS A DIRECTOR
TO APPOINT GEORGE WILLIAM EDWARDROGERS AS A DIRECTOR
THAT FORVIS MAZARS LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
THAT THE COMPANY CONTINUE INEXISTENCE AS AN INVESTMENT TRUST FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE COMPANYS ANNUAL GENERAL MEETING TO BE HELD IN 2029
AUTHORITY TO ALLOT NEW SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENT OF RELEVANT SECURITIES
AUTHORITY TO REPURCHASE THE COMPANYS SHARES
THAT THE SHAREHOLDERS APPROVE THE COMPANYS DIVIDEND POLICY TO CONTINUE TO PAY FOUR QUARTERLY INTERIM DIVIDENDS DURING THE YEAR
THAT, A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEARDAYS NOTICE
AMENDMENT OF THE ARTICLES OF ASSOCIATION