TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS
TO CONFIRM THE DIVIDENDS PAID ON 11TH OCTOBER 2024 AND 23RD MAY 2025 ON THE ORDINARY AND A ORDINARY SHARES
TO RE APPOINT AS A DIRECTOR O N A BRAIME
TO RE APPOINT AS A DIRECTOR M COOPER
TO RE APPOINT AS A DIRECTOR T STEELS
TO RE APPOINT AZETS AS AUDITORS
TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS