TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT AS A DIRECTOR OF THE COMPANY M TAYLOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION
TO ELECT AS A DIRECTOR OF THE COMPANY G KAUR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION
TO ELECT AS A DIRECTOR OF THE COMPANY S BRAGG WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION
TO ELECT AS A DIRECTOR OF THE COMPANY D POULTER WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION
TO APPOINT COOPER PARRY GROUP LIMITED AS AUDITORS OF THE COMPANY (SEE NOTICE)
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY