TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS THE STRATEGIC REPORT AND THE REPORT OF THE AUDITORS THEREON
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DEC 2024 OF 8.0P PER ORDINARY SHARE PAYABLE ON 25 JUL 2025 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 11 JULY 2025
TO REELECT KAREN PRIOR AS A DIRECTOR WHO RETIRES BY ROTATION
TO REAPPOINT BDO LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION
TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY PURSUANT TO SEC 551 OF THE COMPANIES ACT 06
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561.1 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT
TO ISSUE SHARES FOR CASH OTHER WISE THAN IN CONNECTION WITH A PRE EMPTIVE OFFER UP TO 10 PCNT OF A COMPANYS ISSUED SHARE CAPITAL TOGETHER WITH AN ADDITIONAL 10 PCNT
TO GRANT TO THE COMPANY AUTHORITY TO EXERCISE ITS POWER TO PURCHASE ITS OWN SHARES