THAT THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024,TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON, BE RECEIVED AND ADOPTED
THAT THE ANNUAL REPORT ON REMUNERATION CONTAINED ON PAGES 99 TO 109 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR BE APPROVED
THAT PRICEWATERHOUSECOOPERS LLP(PWC) BE RE-APPOINTED AS AUDITOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITOR
THAT A FINAL DIVIDEND OF 11.25P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 BE DECLARED PAYABLE ON 10 JULY 2025 TO ALL MEMBERS
THAT JIM CLARKE BE RE-ELECTED AS A DIRECTOR
THAT LUCAS CRITCHLEY BE RE-ELECTED AS A DIRECTOR
THAT ANDREW SMITH BE RE-ELECTED AS A DIRECTOR
THAT ANGELA LOCKWOOD BE RE-ELECTED AS A DIRECTOR
THAT NICK WHARTON BE RE-ELECTED AS A DIRECTOR
THAT THE BOARD BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY
THAT, SUBJECT TO THE PASSING OF RESOLUTION 11, THE BOARD BE AND ISHEREBY AUTHORISED, PURSUANT TO SECTION 570 OF THE ACT, TO ALLOT EQUITY SECURITIES
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE