TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THOSE FINANCIAL STATEMENTS
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO RE-ELECT AS A DIRECTOR RICHARD LAST WHO OFFERS HIMSELF FOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR ROGER MCDOWELL WHO OFFERS HIMSELF FOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR MARK PICKETT WHO OFFERS HIMSELF FOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR NIGEL HALKES WHO OFFERS HIMSELF FOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR DIANE MCINTYRE WHO OFFERS HERSELF FOR RE-ELECTION
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
FURTHER DISAPPLICATION OF PRE-EMPTIVE RIGHTS
MARKET PURCHASE OF SHARES