TO RECEIVE AND ADOPT THE AUDITED AC COUNTS OF THE COMPANY FOR THE FINAN CIAL YEAR ENDED 30 NOVEMBER 2025 TO GETHER WITH THE DIRECTORS REPORT AN D THE INDEPENDENT AUDITORS REPORT
TO RE-ELECT JOANNA ARNOLD AS A DIRE CTOR
TO RE-ELECT SARAH VAWDA AS A DIRECT OR
TO RE-APPOINT BDO LLP AS AUDITORS T O THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETER MINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY PRE EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES