TO RECEIVE THE 2024 ACCOUNTS AND REPORT
TO APPROVE THE ANNUAL REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND OF 1.11C PER ORDINARY SHARE
TO RE-ELECT A.R.K. WEBB AS A DIRECTOR
TO RE-ELECT M BISHOP LAFLECHE AS A DIRECTOR
TO RE-ELECT K. FLYNN AS A DIRECTOR
TO RE-ELECT V. SHINE AS A DIRECTOR
TO RE-ELECT C. COIGNARD AS A DIRECTOR
TO RE-ELECT R.G. DACOMB AS A DIRECTOR
TO RE-ELECT J.E. RUTHERFORD AS A DIRECTOR
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
TO AUTHORISE SCRIP DIVIDENDS
THAT THE DIRECTORS BE AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY BY WAY OF A RIGHTS ISSUE ONLY
THAT THE DIRECTORS BE AUTHORISED TO ALLOT NEW EQUITY SECURITIES OR SELL TREASURY SHARES FOR CASH UP TO AN AGGREGATE AMOUNT OF 498069 POUNDS
THAT THE DIRECTORS BE AUTHORISED TO ALLOT NEW EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF 498069 POUNDS IN CONNECTION WITH AN ACQUISITION
THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF UP TO 24903466 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE