TO RECEIVE THE AUDITED CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO APPOINT BARNES ROFFE LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT MEETING
TO RE-ELECT IAN SMITH AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
TO RE-ELECT MATTHEW RILEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
TO ELECT NICOLA CHOWN AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE EQUITY SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS AS SET OUT IN THE NOTICE OF MEETING
TO MAKE MARKET PURCHASES OF THE COMPANYS ORDINARY SHARES OF GBP 0.01