TO RECEIVE THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024,TO GETHER WITH THE DIRECTORS AND AUDITORS REPORT
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2024
TO RE-ELECT GARY LAMB AS A DIRECTOR
TO RE-ELECT MARK BARTLETT AS A DIRECTOR
TO RE-ELECT MARK KIRKLAND AS A DIRECTOR
TO RE-ELECT RICHARD SELLS AS A DIRECTOR
TO RE-ELECT CLARE FOSTER AS A DIRECTOR
TO APPOINT PRICEWATERHOUSECOOPERS LLC AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO ORDINARY SHARES
THAT SUBJECT TO RESOLUTION 10,THE PROVISIONS OF ARTICLE 5.2REQUIRING EQUITY SECURITIES PROPOSED TO BE ISSUED FOR CASH BE DIS-APPLIED
THAT, IN ADDITION TO RESOLUTION 11,THE PROVISIONS OF ARTICLE 5.2REQUIRING EQUITY SECURITIES PROPOSED TO BE ISSUED FOR CASH BE DIS-APPLIED
THAT, THE COMPANY BE AUTHORISED TO PURCHASE ORDINARY SHARES IN THE OPEN MARKET