TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO RE-ELECT GORDON WAKEFORD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STUART STANYARD AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT AS RSM UK AUDIT LLP AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES (AS DEFINED IN SECTION 551 OF THE COMPANIES ACT 2006) IN THE COMPANY
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS OWN SHARES