TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2025, TOGETHER WITH THE DIRECTORS REPORT, THE STRATEGIC REPORT ON THOSE ACCOUNTS
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2025
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 5.3P PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2025 TO BE PAID ON 10 APRIL 2026 TO SHAREHOLDERS
TO RE-ELECT MR TONY WOOD AS A DIRECTOR
TO RE-ELECT MISS ALPNA AMAR AS A DIRECTOR
TO RE-ELECT MRS LAURIE BOWEN AS A DIRECTOR
TO RE-ELECT MRS SARAH ELLARD AS A DIRECTOR
TO RE-ELECT MR STEPHEN KING AS A DIRECOTR
TO RE-ELECT MR JAMES MORTENSEN AS A DIRECTOR
TO RE-ELECT MR MICHAEL ORD AS A DIRECTOR
TO ELECT MR PETE RABY AS A DIRECTOR
TO RE-APPOINT KPMG LLP AS THE COMPANYS AUDITOR, TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING ON 20 FEBRUARY2026
TO AUTHORISE THE DIRECTORS TO AGREE KPMG LLPS REMUNERATION AS THE AUDITOR OF THE COMPANY
TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTION OFFER TO SHAREHOLDERS (SUBJECT TO THE PASSING OFRESOLUTION 15)
TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS FOR THE PURPOSES OF FINANCING A TRANSACTION
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006
TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON FOURTEEN CLEARDAYS NOTICE