TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 27 SEPTEMBER 2025
TO RE-ELECT CHARLES SMITH AS A DIRECTOR
TO RE-ELECT TERRY BOOT AS A DIRECTOR
TO RE-ELECT MALCOLM COLLINS AS A DIRECTOR
TO RE-ELECT VICTORIA NORRISH AS A DIRECTOR
TO RE-APPOINT COOPER PARRY GROUP LIMITED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF COOPER PARRY GROUP LIMITED AS AUDITORS OF THE COMPANY
THAT, IN ACCORDANCE WITH SECTION366 OF THE ACT, THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES
THAT, SUBJECT TO RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 9 AND RESOLUTION 10, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH
THAT, THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.01 GB PEACH IN THE CAPITAL OF THE COMPANY