TO RECEIVE THE COMPANYS ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO REAPPOINT EY LLP AS AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO DECLARE A FINAL DIVIDEND OF 3.0 PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY
TO RECEIVE AND APPROVE THE REMUNERATION COMMITTEE REPORT WHICH IS SET OUT ON PAGES 65 TO 71 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS
TO RE-APPOINT ALISON FLEMING AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PIERS HARRISON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT SARAH MUSSENDEN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MIKE OSHEA AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT SARAH WALTON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT CHRISTOPHER WILLIAMS AS A DIRECTOR AND CHAIR OF THE COMPANY
THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR,OR TO CONVERT ANY SECURITY INTO, SHARES
THAT, SUBJECT TO RESOLUTION 12, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES