TO RECEIVE THE COMPANYS FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 OCTOBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 OCTOBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 86-92 OF THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 OCTOBER 2025
TO DECLARE A FINAL DIVIDEND OF 1.8 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 OCTOBER 2025
TO ELECT GILLIAN KENT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID ARNOLD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARTYN CLARK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT IAIN FERGUSON CBE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT BILL FLOYDD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LOUISE HARDY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DR MAGGIE SEMPLE OBE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
GENERAL AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
ADDITIONAL AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS
SHARE BUYBACK
THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL MEETING, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE