TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE REMUNERATION COMMITTEE REPORT
TO REAPPOINT ANDY BRATTESANI AS A DIRECTOR OF THE COMPANY
TO REAPPOINT LOUISE GEORGE AS A DIRECTOR OF THE COMPANY
TO REAPPOINT STEPHEN HEMSLEY AS A DIRECTOR OF THE COMPANY
TO REAPPOINT PETE KEAR AS A DIRECTOR OF THE COMPANY
TO REAPPOINT ANDREW MALLOWS AS A DIRECTOR OF THE COMPANY
TO REAPPOINT PETER MOLLOY AS A DIRECTOR OF THE COMPANY
TO REAPPOINT NIGEL WRAY AS A DIRECTOR OF THE COMPANY
TO REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUE OF SHARES FOR A CASH CONSIDERATION
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES