TO RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT DAVID BROWN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SHATISH DASANI AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STEPHANIE HAZELL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LIZ BARBER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PAUL SCOTT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SEAN WYNDHAM-QUIN AS A DIRECTOR OF THE COMPANY
TO APPROVE THE ANNUAL STATEMENT AND ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006
TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL EQUITY SECURITIES
TO AUTHORISE THE COMPANY TO PURCHASE UP TO 10 PER CENT OF ITS OWN SHARE CAPITAL