TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO AUTHORISE THE DIRECTORS TO DECLARE A FINAL DIVIDEND
TO RE-ELECT PAUL CONNOR AS A DIRECTOR
TO RE-ELECT SANGITA SHAH AS A DIRECTOR
TO RE-ELECT DIANNE WALKER AS A DIRECTOR
TO RE-ELECT MARK DICKINSON AS A DIRECTOR
TO RE-ELECT DAVID COCKSHOTT AS A DIRECTOR
TO RE-ELECT PETER TRACEY AS A DIRECTOR
TO RE-APPOINT RSM AUDIT UK LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO SECTION 551 COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SECURITIES IN LIEU OF CASH DIVIDENDS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 AND DISAPPLY PRE-EMPTION RIGHTS ON EQUITY ISSUES FOR CASH
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES AND DISAPPLY PRE-EMPTION RIGHTS ON EQUITY ISSUES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES
TO AMEND THE COMPANYS ARTICLE OF ASSOCIATION