TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT WILLIAM SIMON OREGAN AS A DIRECTOR
TO RE-ELECT LAN R SIMM AS A DIRECTOR
TO RE-ELECT ARNAUD DE SERVIGNY AS A DIRECTOR
TO RE-ELECT ANNETTE E WILSON AS A DIRECTOR
TO RE-ELECT KAREN COCKBURN AS A DIRECTOR
TO RE-ELECT JULIA BOND AS A DIRECTOR
TO RE-ELECT LYLE LOGAN AS A DIRECTOR
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 OF 8.0 PENCE PER SHARE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL USE)
TO DISAPPLY PRE-EMPTION RIGHTS (ACQUISITIONS OR OTHER CAPITAL INVESTMENT)
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS SHARES