FOLLOWING A REVIEW OF THE COMPANYS AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS
TO DECLARE AND PAY A FINAL DIVIDEND OF 2.60 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 26 SEPTEMBER 2025.
TO RE-APPOINT THE FOLLOWING DIRECTOR: LESLIE VAN DE WALLE
TO RE-APPOINT THE FOLLOWING DIRECTOR: DALTON PHILIPS
TO RE-APPOINT THE FOLLOWING DIRECTOR: CATHERINE GUBBINS
TO RE-APPOINT THE FOLLOWING DIRECTOR: LINDA HICKEY
TO RE-APPOINT THE FOLLOWING DIRECTOR: ALASTAIR MURRAY
TO RE-APPOINT THE FOLLOWING DIRECTOR: ANNE OLEARY
TO RE-APPOINT THE FOLLOWING DIRECTOR: HELEN ROSE
TO RE-APPOINT THE FOLLOWING DIRECTOR: HARSHITKUMAR (HETAL) SHAH
TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION
TO RECEIVE AND CONSIDER THE 2026 REMUNERATION POLICY
TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO AUTHORISE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING WITH AT LEAST FOURTEEN CLEAR DAYS NOTICE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 10% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES))
TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 10% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES))
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANYS SHARES
TO AUTHORISE THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET
TO ADOPT THE AMENDED 2023 PERFORMANCE SHARE PLAN