TO RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO RE-ELECT MR MARK BEDDY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS ELIZABETH EDWARDS AS A DIRECTOR OF THE COMPANY
TO ELECT MR PHIL REDDING AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF ERNST YOUNG LLP AS AUDITOR TO THE COMPANY
TO APPROVE THE COMPANY'S DIVIDEND POLICY AS SET OUT ON PAGE 43 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
DIRECTORS' AUTHORITY TO ALLOT ORDINARY SHARES
POWER TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES
THAT A GENERAL MEETING, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE