TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 (THE ANNUAL REPORT)
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
TO AUTHORISE THE BOARD, ON THERE COMMENDATION OF THE AUDIT AND RISK COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO APPROVE THE COMPANYS DIVIDEND POLICY TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS
TO RE-ELECT MARK PAIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALICE AVIS MBE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DUNCAN GARROOD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARTIN RATCHFORD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CLAIR PRESTON-BEER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DONALD GRANT AS A DIRECTOR OF THE COMPANY
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT ORDINARY SHARES
SUBJECT TO THE PASSING OF RESOLUTION 12 THE DIRECTORS SHALL HAVE THE POWER TO ALLOT SECURITIES UNDER SECTIONS 570 AND 573 OF THE COMPANIES ACT
TO AUTHORISE THE COMPANY TO ALLOT EQUITY SECURITIES FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE