TO ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO RE-ELECT DAWN CRICHARD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STEVEN WILDERSPIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW DIDHAM AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALEX YEW AS A DIRECTOR OF THE COMPANY
TO RE-ELECT IAN BROWN AS A DIRECTOR OF THE COMPANY
TO ELECT HEATHER BESTWICK AS A DIRECTOR OF THE COMPANY
TO APPROVE THE COMPANYS DIVIDEND POLICY
TO RE-APPOINT KPMG AUDIT LIMITED AS AUDITORS TO THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE, TO DETERMINE THE REMUNERATION OF KPMG AUDIT LIMITED
TO AUTHORISE THE COMPANY TO CANCEL OR HOLD ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY GRANTED UNDER RESOLUTION 13 AS TREASURY SHARES
TO AUTHORISE THE COMPANY TO PURCHASE ITS ORDINARY SHARES
TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE UP TO 88,479,766 ORDINARY SHARES, AS IF THE PRE-EMPTION RIGHTS IN THE ARTICLES DID NOT APPLY
TO ADOPT REVISED ARTICLES AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, WITH EFFECT FROM THE CONCLUSION OF THE AGM