TO RECEIVE AND ADOPT THE FINANCIALSTATEMENTS OF THE COMPANY FOR THEPERIOD ENDED 30 SEPTEMBER 2025TOGETHER WITH THE REPORTS OF THEDIRECTORS AND AUDITOR THEREON
TO APPROVE THE REPORT OF THEREMUNERATION COMMITTEE FOR THEPERIOD ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORSREMUNERATION POLICY
TO RE-ELECT WILLIAM DONALD BROWN ASA DIRECTOR OF THE COMPANY
TO RE-ELECT IAN LESLIE ARDILL AS ADIRECTOR OF THE COMPANY
TO RE-ELECT GEOFFREY ALAN BERG AS ADIRECTOR OF THE COMPANY
TO RE-ELECT JOHN LOUIS ELY AS ADIRECTOR OF THE COMPANY
TO RE-ELECT LACHLAN ARTHUR SMITH ASA DIRECTOR OF THE COMPANY
TO RE-ELECT JOHN MCKENNA AS ADIRECTOR OF THE COMPANY
TO RE-APPOINT RSM UK AUDIT LLP ASAUDITOR OF THE COMPANY AND TOAUTHORISE THE DIRECTORS TO FIXTHEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOTRELEVANT SECURITIES WITHIN THEMEANING OF SECTION 551 OF THECOMPANIES ACT 2006
TO EMPOWER THE DIRECTORS TO ALLOTEQUITY SECURITIES AS IF SECTION 561I OF THE COMPANIES ACT 2006 DID NOTAPPLY TO SUCH ALLOTMENT
TO EMPOWER THE DIRECTORS TO ALLOTEQUITY SECURITIES AS IF SECTION 561I OF THE COMPANIES ACT 2006 DID NOTAPPLY TO SUCH ALLOTMENT FOR ANACQUISITION OR CAPITAL INVESTMENT
TO APPROVE THE PURCHASE OF THECOMPANYS OWN SHARES