TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 (THE ANNUAL REPORT)
TO APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT
TO RE-ELECT PHILIP AUSTIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JAMES CAMERON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ELAINA ELZINGA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SARIM SHEIKH AS A DIRECTOR OF THE COMPANY
TO ELECT SALLY DUCKWORTH AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS
THAT THE COMPANY CONTINUE AS AN INVESTMENT TRUST
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO APPROVE DISAPPLICATION OF PRE-EMPTION RIGHTS
TO APPROVE FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES
TO AUTHORISE THAT GENERAL MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS, MAY BE CALLED ON 14 CLEAR DAYS NOTICE