TO RECEIVE THE COMPANYS ANNUALREPORT AND ACCOUNTS FOR THE YEARENDED 30 NOVEMBER 2025, WITH THEREPORTS OF THE DIRECTORS ANDAUDITORS THEREON
TO APPROVE THE DIRECTORSREMUNERATION IMPLEMENTATION REPORTINCLUDED IN THE COMPANYS ANNUALREPORT FOR THE YEAR ENDED30 NOVEMBER 2025
TO RE-ELECT TONY YOUNG AS ADIRECTOR OF THE COMPANY
TO RE-ELECT CLARE BRADY AS ADIRECTOR OF THE COMPANY
TO RE-ELECT SARAH MACAULAY AS ADIRECTOR OF THE COMPANY
TO APPOINT BDO LLP ASAUDITORS TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIXTHE REMUNERATION OF THE AUDITORSUNTIL THE CONCLUSION OF THE NEXTANNUAL GENERAL MEETING OF THECOMPANY
TO APPROVE A FINAL DIVIDEND OF2.70P PER ORDINARY SHARE OF THECOMPANY IN RESPECT OF THE YEARENDED 30 NOVEMBER 2025
THAT, THE COMPANY BE AUTHORISED TOMAKE MARKET PURCHASES OF ITSORDINARY SHARES OF 1 PENNY EACH INTHE CAPITAL OF THE COMPANY
THAT A GENERAL MEETING OF THECOMPANY OTHER THAN AN ANNUALGENERAL MEETING MAY BE CALLED ONNOT LESS THAN 14 CLEAR DAYS NOTICE