TO RECEIVE THE ANNUAL REPORT ANDACCOUNTS FOR THE YEAR ENDED30 SEPTEMBER 2025(SEE NOTICE)
TO RE-APPOINT BISHOP FLEMING LLP ASAUDITORS OF THE COMPANY TO HOLDOFFICE UNTIL THE CONCLUSION OF THECOMPANYS NEXT ANNUAL GENERALMEETING
TO AUTHORISE THE DIRECTORS TO SETTHE AUDITORS REMUNERATION
THAT A GENERAL MEETING OF THECOMPANY (OTHER THAN AN ANNUALGENERAL MEETING) MAY BE CALLED ONNOT LESS THAN 14 CLEAR DAYS NOTICE