TO RECEIVE AND ADOPT THE COMPANYS ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
TO RE-ELECT I LAWSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT A OSPELT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT L SCOTT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT M SMITH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT T TAYLOR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT S WARDELL AS A DIRECTOR OF THE COMPANY
TO APPROVE PAYMENT OF A FINAL DIVIDEND OF 25 PENCE PER SHARE
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY THE GENERAL PRE-EMPTION RIGHTS
TO DISAPPLY THE SPECIFIC PRE-EMPTION RIGHTS