TO RECEIVE THE REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN DIRECTORS REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025
TO DECLARE A FINAL DIVIDEND OF3.15P PER SHARE
TO REAPPOINT PWC LLP AS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO RE-ELECT MIKE MADDISON AS A DIRECTOR
TO RE-ELECT CHRIS STONE AS A DIRECTOR
TO RE-ELECT JULIE CHAKRAVERTY AS A DIRECTOR
TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR
TO RE-ELECT MIKE ETTLING AS A DIRECTOR
TO RE-ELECT GUY ELLIS AS A DIRECTOR
TO RE-ELECT LYNN FORDHAM AS A DIRECTOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OVER UP TO 10 PERCENT OF THE ISSUED SHARE CAPITAL
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OVER AN ADDITIONAL 10 PERCENT OF THE ISSUED SHARE CAPITAL - ACQUISITION OR OTHER CAPITAL INVESTMENT
TO AUTHORISE THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006
TO REDUCE THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS
TO AUTHORISE THE MAKING OF POLITICAL DONATIONS AND INCURRING POLITICAL EXPENDITURE
TO APPROVE THE ADOPTION OF NCC GROUP PLCS NEW ARTICLES OF ASSOCIATION