TO RECEIVE AND ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR TO 30 NOVEMBER 2025
TO APPROVE A FINAL DIVIDEND OF 1.8P PER ORDINARY SHARE
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT ANDREW RAYNOR AS A DIRECTOR
TO RE-ELECT VIRGINIA (CONNELLY) BULL AS A DIRECTOR
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY IN ACCORDANCE WITH SECTION 489 OF THE COMPANIES ACT 2006 (THE ACT), UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE MEMBERS, AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
AUTHORITY TO ALLOT RELEVANT SECURITIES
AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER THE DRIS
EMPOWERMENT TO MAKE ALLOTMENTS OF EQUITY SECURITIES
EMPOWERMENT TO MAKE ALLOTMENTS OF EQUITY SECURITIES UNDER THE DRIS
AUTHORITY TO MAKE MARKET PURCHASES
THAT, SUBJECT TO THE SANCTION OF THE HIGH COURT, THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY, AT THE DATE AN ORDER IS MADE CONFIRMING SUCH CANCELLATION BY THE COURT, BE AND HEREBY IS CANCELLED, AND THE AMOUNT BY WHICH THE SHARE CAPITAL IS SO REDUCED BE CREDITED TO A RESERVE OF THE COMPANY
THAT THE COMPANY CONTINUE IN BEING AS A VENTURE CAPITAL TRUST