TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 OCTOBER 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2025
TO RE-APPOINT AS A NON-EXECUTIVE DIRECTOR DAVID WARREN BAILEY
TO RE-APPOINT AS A NON-EXECUTIVE DIRECTOR ANNETTE ROTHWELL
TO RE-APPOINT AS A NON-EXECUTIVE DIRECTOR ANDREW MICHAEL BEADEN
TO RE-APPOINT AS A DIRECTOR JONATHAN KARL BRIDGES
TO RE-APPOINT AS A DIRECTOR ROBERT ST JOHN SMITH
TO RE-APPOINT COOPER PARRY GROUP LIMITED AS INDEPENDENT AUDITORS OF THE COMPANY
TO RESOLVE THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
TO RESOLVE THAT THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH OTHERWISE THAN ON A PRE-EMPTIVE BASIS
TO RESOLVE THAT THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH OTHERWISE THAN A PRE-EMPTIVE BASIS ACQUISITION OR CAPITAL INVESTMENT
TO RESOLVE THAT THE COMPANY GENERALLY AND UNCONDITIONALLY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES