To receive and consider the Annual Report and Accounts for the year to 31 October 2018.
To approve the Directors Remuneration Report for the year to 31 October 2018.
To declare a final dividend.
To declare a special dividend.
To re-elect James Will as a Director.
To re-elect Russell Napier as a Director.
To re-elect Jane Lewis as a Director.
To re-elect Mick Brewis as a Director.
To re-elect Karyn Lamont as a Director.
To re-appoint Deloitte LLP as auditor and to authorise the Directors to fix their remuneration.
To authorise the Company to make market purchases of its own shares for cancellation.
To adopt new Articles of Association of the Company.