TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO ELECT MR A HAINSWORTH WHO, HAVING BEEN APPOINTED TO THE BOARD SINCE THE LAST AGM, IS SUBJECT TO ELECTION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
TO REAPPOINT CROWE U.K. LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 4, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH, AS IF SECTION 561 DID NOT APPLY