TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2025
TO RECEIVED AND APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE REPORT ON DIRECTORS REMUNERATION
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION IMPLEMENTATION REPORT FOR THE YEAR ENDED 30 NOVEMBER 2025
TO RE-ELECT SIMON CORDERY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CECILIA MCANULTY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SUSIE ARNOTT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANGELA HENDERSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO APPROVE THE COMPANYS DIVIDEND POLICY
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN ORDINARY SHARES
TO AUTHORISE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE