TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE REMUNERATION REPORT, EXCLUDING THE REMUNERATION POLICY, SET OUT ON PAGES 41 TO 47 OF THE ANNUAL REPORT AND ACCOUNTS 2024
TO RE-ELECT MR. A J KITCHINGMAN AS A DIRECTOR
TO RE-ELECT MR. A P HOLLAND AS A DIRECTOR
TO RE-ELECT MR. W C WILKINS AS A DIRECTOR
TO RE-ELECT MR. D G ROBERTSON AS A DIRECTOR
TO RE-ELECT MRS. S A FOWLER AS A DIRECTOR
TO RE-ELECT MR. M G R TAYLOR AS A DIRECTOR
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
THAT IF RESOLUTION 11 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT SECURITIES FOR CASH AND/OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT SUBJECT TO RESOLUTION 11, IN ADDITION TO 12, THE BOARD BE AUTHORISED TO ALLOT SECURITIES FOR CASH AND/OR TO SELL SHARES FOR CASH
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES