TO RECEIVE THE DIRECTORS REPORT FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 30TH SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30TH SEPTEMBER 2025
TO APPROVE A FINAL DIVIDEND OF 8.70P PER ORDINARY SHARE
TO REAPPOINT STEPHEN COHEN AS A DIRECTOR OF THE COMPANY
TO REAPPOINT ANNA DINGLEY AS A DIRECTOR OF THE COMPANY
TO REAPPOINT SALLY DUCKWORTH AS A DIRECTOR OF THE COMPANY
TO REAPPOINT SALLY MACDONALD AS A DIRECTOR OF THE COMPANY
TO REAPPOINT LORD JONATHAN KESTENBAUM AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT THOMAS WALKER AS A DIRECTOR OF THE COMPANY
TO APPOINT TAKASHI MARUYAMA AS A DIRECTOR OF THE COMPANY
TO REAPPOINT ERNST YOUNG LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT NEW SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENT OF RELEVANT SECURITIES
AUTHORITY TO REPURCHASE THE COMPANYS SHARES
THAT, A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE