TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2025 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS
TO DECLARE A FINAL DIVIDEND OF 1.2 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2025
TO RE-ELECT TIM JONES AS A DIRECTOR OF THE COMPANY
TO ELECT JOSHUA HOOPES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STUART LORIMER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GILLIAN WATSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT FIONA RODFORD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARTIN ROWLAND AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2025
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES
TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH A RIGHTS ISSUE OR OTHERWISE LIMITED TO 5 PERCENT OF THE COMPANYS SHARE CAPITAL
TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH ACQUISITIONS AND OTHER CAPITAL INVESTMENTS LIMITED TO 5 PERCENT OF THE COMPANYS SHARE CAPITAL