TO RECEIVE THE STRATEGIC REPORT, REPORTS OF THE DIRECTORS AND AUDITORS AND THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 2.00 PENCE PER SHARE
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO ELECT DAVID MELVIN AS A DIRECTOR
TO ELECT MANDEEP SINGH AS DIRECTOR
TO RE-ELECT FIONA MILLER SMITH AS A DIRECTOR
TO RE-ELECT MICHAEL PROBIN AS A DIRECTOR
TO RE-APPOINT BDO LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH THE FINANCIAL STATEMENTS ARE LAID BEFORE THE MEMBERS
TO AUTHORISE THE AUDIT RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO APPROVE THE PURCHASE OF THE COMPANYS OWN SHARES
THAT, A GENERAL MEETING (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY