TO RECEIVE AND CONSIDER THE DIRECTORS REPORT THE AUDITED STATEMENT OF ACCOUNTS AND AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2024
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY THE FULL TEXT OF WHICH IS SET OUT ON PAGES 130 TO 139 OF THE ANNUAL REPORT AND ACCOUNTS
TO ELECT DR DANIEL MAHONY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DR SARAH FORTUNE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NICHOLAS KEHER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOHN O HIGGINS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DR HEATHER PRESTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT KATHERINE KATEPRIESTMAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DR GURDIAL GORDONSANGHERA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR OF THE COMPANY
TO APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE COMPANYS 2026 AGM
THAT THE COMPANYS AUDIT AND RISK COMMITTEE BE AUTHORISED TO FIX THE REMUNERATION OF DELOITTE LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS SUBJECT TO APPROVED LIMITS
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS SUBJECT TO APPROVED LIMITS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES
TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE
TO AUTHORISE UK POLITICAL EXPENDITURE NOT EXCEEDING 100000 POUNDS
TO AUTHORISE THE PROPOSED AMENDMENT TO THE LT IP RULES AS SET OUT IN APPENDIX 1 OF THE NOTICE OF ANNUAL GENERAL MEETING