TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS AND DIRECTORS REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY IN THE FORM SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 46.14P PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2025
TO ELECT JAMES ROUTH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT VIVIENNE COX AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JANET ASHDOWN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BRENDAN CONNOLLY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ROS RIVAZ AS A DIRECTOR OF THE COMPANY
TO RE-ELECT URMI PRASAD RICHARDSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT IAN MELLING AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES UP TO 5 OF THE COMPANYS SHARE CAPITAL
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF UP TO 10 OF ITS OWN SHARES
THAT GENERAL MEETINGS MAY BE HELD UPON NOT LESS THAN 14 CLEAR DAYS NOTICE