TO RECEIVE AND ADOPT THE COMPANYS ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30SEPTEMBER 2025 (THE 2025 ANNUAL REPORT)
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30SEPTEMBER 2025
TO APPROVE THE COMPANYS DIVIDEND POLICY
TO RE-ELECT CD GETLEY AS A DIRECTOR
TO RE-ELECT JM LEWIS AS A DIRECTOR
TO RE-ELECT AMJ LITTLE AS A DIRECTOR
TO RE-ELECT JWM BARLOW AS A DIRECTOR
TO RE-ELECT RW KILLINGBECK AS A DIRECTOR
TO RE-ELECT HV MERZ AS A DIRECTOR
TO RE-APPOINT JOHNSTON CARMICHAEL LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT ORDINARY SHARES
AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS
PURCHASE OF OWN SHARES
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS NOTICE, PROVIDED THAT THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY