TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON
TO RECEIVE AND, IF THOUGHT FIT, APPROVE THE REPORT OF THE REMUNERATION COMMITTEE
TO RE-ELECT W P WYATT, AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION
TO RE-ELECT M H P DALY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION
TO REAPPOINT COOPER PARRY GROUP LIMITED AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
SUBJECT TO RESOLUTION 7, TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY