TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025, TOGETHER WITH THE REPORT OF THE AUDITORS
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 SET OUT IN PAGES 18 TO 22 OF THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 10.6 PENCE (0.106) PER ORDINARY SHARE FOR THE PERIOD ENDED 30 SEPTEMBER 2025
TO RE-APPOINT MIKE DEE, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ALAN HOWARTH WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT GUY OCONNOR WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY IN ACCORDANCE WITH SECTION 489 OF THE COMPANIES ACT 2006 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2027
TO AUTHORISE THE MAKING OF POLITICAL DONATIONS AND INCURRING OF POLITICAL EXPENDITURE
TO AUTHORISE THE COMPANY TO ALLOT ITS OWN SHARES
TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENTS OF EQUITY SECURITIES
TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENTS OF EQUITY SECURITIES IN CONNECTION WITH A FINANCING OR REFINANCING
THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF ORDINARY SHARES