TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE 12 MONTHS ENDED 31 DECEMBER 2024
TO RE-ELECT MR J-J MURRAY AS A DIRECTOR
TO RE-ELECT MR AJ KITCHINGMAN AS A DIRECTOR
TO RE-ELECT MR EDOA SEBAG AS A DIRECTOR
TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE PER ORDINARY SHARE
TO REAPPOINT CROWE U.K. LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT OR GRANT OPTIONS OVER RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL VALUE OF 62788 POUNDS
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH DISAPPLY PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES
TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF UP TO A MAXIMUM OF 5232343 OF THE COMPANYS ORDINARY SHARES OF ONE PENCE EACH