TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR 2024
TO RE-APPOINT GRANT THORNTON UKLLP AS THE COMPANYS AUDITOR
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITORS
TO RE-ELECT AS A DIRECTOR SHERRY HUSA
TO RE-ELECT AS A DIRECTOR PETER WHITING
TO RE-ELECT AS A DIRECTOR SANJAY JAWA
TO RE-ELECT AS A DIRECTOR DAME SUE BAILEY
TO RE-ELECT AS A DIRECTOR SIMON PHILLIPS
TO RE-ELECT AS A DIRECTOR KATE NEWHOUSE
TO AUTHORISE THE DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES