TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2025
TO APPROVE THE DIRECTORS REMUNERATION IMPLEMENTATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY REPORT
TO RE-ELECT JUNE AITKEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KATE CORNISH-BOWDEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CRAIG CLELAND AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOHN CHARLTON-JONES AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DECLARE AND PAY DIVIDENDS ON A SEMI-ANNUAL BASIS
TO RE-APPOINT JOHNSTON CARMICHAEL LLP AS AUDITOR TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
TO GIVE AUTHORITY TO ALLOT NEW SHARES
TO GIVE AUTHORITY TO ALLOT NEW SHARES FREE FROM PRE-EMPTION RIGHTS
TO GIVE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE CALLING GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS NOTICE