TO RECEIVE THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2025 (THE 2025 ANNUAL REPORT)
TO DECLARE A FINAL DIVIDEND OF 9.18 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 SET OUT ON PAGES 90 TO 106 OF THE 2025 ANNUAL REPORT
TO ELECT ASHEEKA HYDE AS A DIRECTOR
TO RE-ELECT DARREN SHAPLAND AS A DIRECTOR
TO RE-ELECT RACHEL ADDISON AS A DIRECTOR
TO RE-ELECT STEPHEN BURNS AS A DIRECTOR
TO RE-ELECT MELANIE DICKINSON AS A DIRECTOR
TO RE-ELECT JULIA PORTER AS A DIRECTOR
TO RE-ELECT IVAN SCHOFIELD AS A DIRECTOR
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR
THAT THE AMENDMENTS TO THE RULES OF THE LONG-TERM INCENTIVE PLAN BE APPROVED AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH THINGS AS TO GIVE EFFECT TO THEM
THAT THE AMENDMENTS TO THE RULES OF THE SAVE AS YOU EARN PLAN BE APPROVED AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH THINGS AS TO GIVE EFFECT TO THEM
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT IF RESOLUTION 15 IS PASSED, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT IF RESOLUTION 15 IS PASSED AND IN ADDITION TO 16 THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.01 GBP EACH IN THE CAPITAL OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS LESS THAN 14 CLEAR DAYS NOTICE