TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT ADAM PHILLIPS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHRIS PAYNE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STEPHEN BIRD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JEMIMA BIRD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ROBIN WILLIAMS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KAREN HUBBARD AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPER LLP AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT AGM
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS OR CONVERT ANY ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 11 THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 11 THE DIRECTORS BE AUTHORISED IN ADDITION TO RESOLUTION 12 TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 OF THE ACT DID NOT APPLY
THAT THE COMPANY IS HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 5 PENCE EACH
THAT THE COMPANY BE AUTHORISED TO HOLD GENERAL MEETINGS NOT LESS THAN 14 CLEAR DAYS NOTICE