TO RECEIVE THE ANNUAL REPORT ANDACCOUNTS FOR THE COMPANY FOR THEPERIOD ENDED 31 DECEMBER 2024
TO APPROVE THE DIRECTORSREMUNERATION REPORT SET OUT ONPAGES 36 TO 38 OF THE ANNUAL REPORTAND ACCOUNTS OF THE COMPANY.REFER TO NOM
TO RE-ELECT SARAH HOWELL AS ADIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW RICHARDS AS ADIRECTOR OF THE COMPANY
TO RE-ELECT SAM FAZELI AS ADIRECTOR OF THE COMPANY
TO RE-ELECT JEREMY MORGAN AS ADIRECTOR OF THE COMPANY
TO RE-ELECT CHRISTINE SODEN AS ADIRECTOR OF THE COMPANY
TO RE-ELECT ALAN SMITH AS ADIRECTOR OF THE COMPANY
TO RE-APPOINT GRANT THORNTON UK LLPAS AUDITOR OF THE COMPANY UNTIL THENEXT ANNUAL GENERAL MEETING OF THECOMPANY
TO AUTHORISE THE AUDIT AND RISKCOMMITTEE OF THE COMPANY TO AGREETHE REMUNERATION OF THE AUDITOR
AUTHORITY FOR THE DIRECTORS TOALLOT SHARES
AUTHORITY TO DISAPPLY STATUTORYPRE-EMPTION RIGHTS