TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31ST JULY 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR TO 31ST JULY 2025, AS SET OUT ON PAGES 72 TO 77 IN THE ANNUAL REPORT
TO DECLARE A FINAL DIVIDEND OF 2.29P PER SHARE
TO RE-ELECT JOHN R SMART AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALASDAIR H ROSS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PATRICIA SWEENEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JANE OLIVER AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS THE COMPANYS AUDITOR
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES