TO APPOINT MARIA KYRIACOU AS A DIRECTOR
TO APPOINT CATHERINE LEVENE AS A DIRECTOR
TO RE-APPOINT JOHN RISHTON AS A DIRECTOR
TO RE-APPOINT STEPHEN A. CARTER CBEAS A DIRECTOR
TO RE-APPOINT LOUISE SMALLEY AS A DIRECTOR
TO RE-APPOINT GARETH WRIGHT AS A DIRECTOR
TO RE-APPOINT GILL WHITEHEAD AS A DIRECTOR
TO RE-APPOINT PATRICK MARTELL AS A DIRECTOR
TO RE-APPOINT JOANNE WILSON AS A DIRECTOR
TO RE-APPOINT ZHENG YIN AS A DIRECTOR
TO RE-APPOINT ANDY RANSOM AS A DIRECTOR
TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE A FINAL DIVIDEND OF 13.6 PENCE PER SHARE
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO SET THE AUDITORS REMUNERATION
TO GIVE AUTHORITY TO MAKE POLITICAL DONATIONS
TO GIVE AUTHORITY TO ALLOT SHARES
TO GIVE GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS
TO GIVE ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS
TO GIVE AUTHORITY TO PURCHASE THE COMPANYS SHARES
TO AUTHORISE CALLING GENERAL MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS NOTICE