TO RECEIVE AND ADOPT THE REPORT OFTHE DIRECTORS AND THE FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024
TO APPROVE PAYMENT OF A FINAL DIVIDEND OF 6 PENCE PER SHARE
TO RE-APPOINT BDO LLP TO ACT AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO RE-APPOINT MADELEINE LLOYD WEBBER AS A DIRECTOR
TO RE-APPOINT BRYAN BURROUGH AS A DIRECTOR
TO APPOINT JAMES RICHARDSON AS A DIRECTOR
TO APPOINT JULIET SLOT AS A DIRECTOR