TO RECEIVE THE COMPANYS FINANCIAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE PERIOD FROM 1 OCTOBER 2024 TO 30 SEPTEMBER 2025
TO RE-APPOINT KPMG CHANNEL ISLANDS LIMITED AS AUDITOR TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO APPROVE THE REPORT OF THE REMUNERATION AND NOMINATION COMMITTEE FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO RE-ELECT MR ANDREW HAINING AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 23.5 OF THE ARTICLES
TO RE-ELECT MR STEPHEN COE AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 23.5 OF THE ARTICLES
TO RE-ELECT MR TIM CRUTTENDEN AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 23.5 OF THE ARTICLES
TO RE-ELECT MR SIMON HOLDEN AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 23.5 OF THE ARTICLES
TO RE-ELECT MS MARGARET OCONNOR AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 23.5 OF THE ARTICLES
TO ELECT MR SAM DOBBYN AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 23.5 OF THE ARTICLES
TO APPROVE THE COMPANYS DIVIDEND POLICY AND AUTHORISE THE DIRECTORS TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS
TO AUTHORISE THE COMPANY TO ALLOT AND ISSUE OR MAKE OFFERS OR AGREEMENTS TO ALLOT AND ISSUE, GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES
TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF ITS OWN ORDINARY SHARES