TO RECEIVE AND ADOPT THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
TO RE-ELECT JULIAN HUW BAINES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STEPHEN MICHAEL YOUNG AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHRISTOPHER HARWOOD BERNARD MILLS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JENNIFER ANN JULIA WINTER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHRISTIAN ALEXANDER RIGG AS A DIRECTOR OF THE COMPANY
TO ELECT GAVIN JOSEPH JONES AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION
THAT, IN ACCORDANCE WITH SECTION 551 OF THE CA 2006, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT RELEVANT SECURITIES
THAT, SUBJECT TO RESOLUTION 10, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE CA 2006 DID NOT APPLY
THAT, SUBJECT TO RESOLUTIONS 10 AND 11, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE CA 2006 DID NOT APPLY
THAT THE COMPANY IS AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.01 GBP IN THE CAPITAL OF THE COMPANY