TO RECEIVE THE FINANCIAL STATEMENTS FOR YEAR ENDED 31 DECEMBER 2024
TO APPROVE A FINAL DIVIDEND OF 26.5P PER 10P ORDINARY SHARE
TO RE-ELECT M CUNNINGHAM AS A DIRECTOR
TO RE-ELECT M K PAYNE AS A DIRECTOR
TO RE-ELECT D M O CONNOR AS A DIRECTOR
TO RE-ELECT J A ROPER AS A DIRECTOR
TO RE-ELECT R G WILLIAMS AS A DIRECTOR
TO RE-ELECT J M MOORE AS A DIRECTOR
TO RE-ELECT C J STEPHENS AS A DIRECTOR
TO RE-APPOINT THE AUDITORS
TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION
TO APPROVE THE REPORT ON DIRECTORS REMUNERATION
TO RENEW THE DIRECTORS POWER TO ALLOT SHARES
TO AUTHORISE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ALLOTMENTS FOR GENERAL PURPOSES
TO AUTHORISE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ALLOTMENTS FOR SPECIFIC PURPOSES
TO RENEW THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES