TO RECEIVE THE ACCOUNTS FOR THEYEAR ENDED 30 JUNE 2025
TO APPROVE THE REPORT ON DIRECTORSREMUNERATION
TO RE-ELECT CRAIG HENDRIE AS ADIRECTOR OF THE COMPANY
TO RE-ELECT JEFFREY THRALL AS ADIRECTOR OF THE COMPANY
TO RE-ELECT STUART PATON AS ADIRECTOR OF THE COMPANY
TO RE-APPOINT CROWE U.K. LLP ASAUDITORS OF THE COMPANY
TO AUTHORISE THE BOARD TO DETERMINETHE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOTSHARES IN THE CAPITAL OF THECOMPANY TO THE EXTENT SET OUT INTHE NOTICE OF THE MEETING
TO AUTHORISE THE COMPANY TO MAKEMARKET PURCHASES TO THE EXTENT SETOUT IN THE NOTICE OF THE MEETING
TO DIS-APPLY PRE-EMPTION RIGHTS ONALLOTMENT OF EQUITY SECURITIES TOTHE EXTENT SET OUT IN THE NOTICE OFTHE MEETING