TO RE-ELECT ALYSON LEVETT, IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANYS ARTICLES OF ASSOCIATION WHO OFFERS THEMSELF FOR RE-ELECTION AS A DIRECTOR
TO RE-ELECT MICHAEL COVINGTON, IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANYS ARTICLES OF ASSOCIATION, WHO OFFERS THEMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT CROWE UK LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE BOARD TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
TO RECEIVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE OR BY ELECTRONIC MEANS
TO EMPOWER THE BOARD, SUBJECT TO RESOLUTION 6, TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY
TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES