TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS ON THOSE ACCOUNTS
TO APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO DECLARE A FINAL DIVIDEND OF 3.00 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO REAPPOINT RSM UK AUDIT LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY
TO RE-ELECT JONATHAN BEDNALL, WHO RETIRES BY ROTATION, AS A DIRECTOR
TO RE-ELECT CHRISTOPHER EMPSON, WHO RETIRES BY ROTATION, AS A DIRECTOR
TO RE-ELECT SHAUN SMITH, WHO RETIRES BY ROTATION, AS A DIRECTOR
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY
THAT, SUBJECT TO THE PASSING OF RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) OF THE ACT DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.05 PENCE EACH IN THECAPITAL OF THE COMPANY