TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND AUDITORS THEREON
TO RECEIVE AND ADOPT THE REMUNERATION REPORT (INCLUDING THE REMUNERATION POLICY) CONTAINED WITHIN THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO RE-ELECT AS A DIRECTOR T D JACKSON
TO RE-ELECT AS A DIRECTOR S VADGAMA
TO RE-APPOINT DAINS AUDIT LIMITED AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS