THAT THE COMPANYS ANNUAL REPORT ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT, BE AND ARE HEREBY RECEIVED AND ADOPTED
THAT THE DIRECTORS ANNUAL REMUNERATION REPORT, AS SET OUT ON PAGES 90 TO 106 OF THE ANNUAL REPORT ACCOUNTS (AS REFERRED TO IN RESOLUTION 1 ABOVE), BE AND IS HEREBY APPROVED
THAT A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 OF 2.68 PENCE PER ORDINARY SHARE OF 2.5 PENCE EACH PAYABLE ON 23 MAY 2025 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 APRIL 2025 BE DECLARED
THAT LENNART STEN BE RE-ELECTED AS A DIRECTOR
THAT ANNA SEELEY BE RE-ELECTED AS A DIRECTOR
THAT FREDRIK WIDLUND BE RE-ELECTED AS A DIRECTOR
THAT ANDREW KIRKMAN BE RE-ELECTED AS A DIRECTOR
THAT ELIZABETH EDWARDS BE RE-ELECTED AS A DIRECTOR
THAT BILL HOLLAND BE RE-ELECTED AS A DIRECTOR
THAT EVA LINDQVIST BE RE-ELECTED AS A DIRECTOR
THAT BDO LLP BE APPOINTED AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS
RENEWAL OF THE BOARDS AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
RENEWAL OF GENERAL AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES
THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE