TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 30 NOVEMBER 2025 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 NOVEMBER 2025, WHICH IS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS
TO DECLARE AND APPROVE A FINAL DIVIDEND OF 4.5 PENCE, PAYABLE ON 8 JUNE 2026 TO SHAREHOLDERS ON THE COMPANYS REGISTER ON 1 MAY 2026
TO ELECT LISA ANSON AS A DIRECTOR
TO RE-ELECT HOOMAN CAMAN JAVVI AS A DIRECTOR
TO RE-ELECT SHEENA MACKAY AS A DIRECTOR
TO RE-ELECT JAMES MILLS AS A DIRECTOR
TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR
TO RE-ELECT AMI SHARMA AS A DIRECTOR
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITOR TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
THAT THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES AND GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS
THAT, SUBJECT TO RESOLUTION 12, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES, AS IF SECTION 561 DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 12, AND IN ADDITION TO 13, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 2.0 PENCE EACH
THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE