TO RECEIVE THE COMPANYS FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 28 SEPTEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON
TO RE-ELECT GLYN BARKER AS A DIRECTOR OF THE COMPANY. MR BARKER RETIRES AS A DIRECTOR IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION AND OFFERS HIMSELF UP FOR RE-ELECTION
TO RE-ELECT SHARON BADELEK AS A DIRECTOR OF THE COMPANY. MS BADELEK RETIRES AS A DIRECTOR IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION AND OFFERS HERSELF UP FOR RE-ELECTION
TO RE-APPOINT HAYSMAC LLP AS THE COMPANYS AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF THE COMPANY
DIRECTORS TO BE AUTHORISED TO EXERCISE ALL THE POWERS OF HE COMPANY TO ALLOT SHARES IN THE COMPANY
DIRECTORS TO BE AUTHORISED TO ALLOT EQUITY SECURITIES
DIRECTORS TO BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH
THE COMPANY BE GENERALLY AUTHORISED PURSUANT TO SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES