TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE REPORT OF THE REMUNE RATION COMMITTEE FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO ELECT PETER PRESLAND AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DR ALEXANDRE AKOULITCHEV AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DR DAVID HOLBROOK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT IAIN ROSS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PAUL STOCKDALE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH A RIGHTS ISSUE OR OTHER PRE-EMPTIVE ISSUE
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR A SPECIFIED CAPITAL INVESTM ENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES