TO RECEIVE THE DIRECTORS REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 30TH SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30TH SEPTEMBER 2025
TO REAPPOINT ALEXANDRA MACKESY AS A DIRECTOR OF THE COMPANY
TO APPOINT NICHOLAS BANNERMAN AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DAVID GRAHAM AS A DIRECTOR OF THE COMPANY
TO REAPPOINT ADITYA SEHGAL AS A DIRECTOR OF THE COMPANY
TO REAPPOINT JOANNE WONG AS A DIRECTOR OF THE COMPANY
TO REAPPOINT BDO LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO GRANT AUTHORITY TO ALLOT ORDINARY SHARES
TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
TO GRANT AUTHORITY TO ALLOT FURTHER ORDINARY SHARES
TO GRANT AUTHORITY TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS
TO GRANT AUTHORITY TO REPURCHASE SHARES
THAT THE SHAREHOLDERS APPROVE THE COMPANYS DIVIDEND POLICY TO CONTINUE TO PAY FOUR QUARTERLY INTERIM DIVIDENDS DURING THE YEAR
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
APPROVAL OF CAPITAL REDUCTION
TO APPROVE AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATION
TO APPROVE CHANGES TO THE INVESTMENT POLICY