TO RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY)
THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS BE APPROVED
TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PATRICK COVENEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TIM LODGE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JUDY VEZMAR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT APURVI SHETH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KARINA DEACON AS A DIRECTOR OF THE COMPANY
TO ELECT GEERT VERELLEN AS A DIRECTOR OF THE COMPANY
TO APPOINT GRANT THORNTON UK LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY
TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE GENERAL MEETINGS TO BECALLED WITH 14 CLEAR DAYS NOTICE