TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
TO RECEIVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT ANDREW DOYLE WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 101
TO RE-ELECT SIMON HAWKINS WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 101
THAT THE FINAL DIVIDEND OF 1.75 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS BE DECLARED. THE FINAL DIVIDEND WILL BE PAYABLE ON 11 JULY 2025
TO REAPPOINT MHA AS AUDITORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
THAT THE DIRECTORS BE AUTHORISED, PURSUANT TO SECTION 551 OF THE ACT, TO ALLOT RELEVANT SECURITIES
THAT THE DIRECTORS BE EMPOWERED, TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) OF THE ACT DID NOT APPLY
THAT THE COMPANY IS AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 2 PENCE EACH IN THE CAPITAL OF THE COMPANY