TO RECEIVE THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2025, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 OCTOBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 61 AND 62
TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31 OCTOBER 2025 OF 5.00 PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY
TO RE-ELECT MR GRAEME PROUDFOOT AS A DIRECTOR
TO RE-ELECT MR CHARLES WORSLEY AS A DIRECTOR
TO RE-ELECT MRS CHRYSOULA ZERVOUDAKIS AS A DIRECTOR
TO ELECT MR MARCUS HINE AS A DIRECTOR
TO APPOINT ERNST YOUNG LLP AS AUDITOR TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO BUY BACK SHARES
THAT, THE PERIOD OF NOTICE REQUIRED FOR GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS THAN 14 CLEAR DAYS NOTICE