TO RECEIVE THE ANNUAL REPORT ANDACCOUNTS OF THE COMPANY FOR THEPERIOD ENDED 2 JANUARY 2025.PLEASE REFER TO NOM
TO ACCEPT THE DIRECTORSREMUNERATION REPORT FOR THE PERIODENDED 2 JANUARY 2025 (SEE NOTICE)
TO ACCEPT THE DIRECTORSREMUNERATION POLICY (SEE NOTICE)
TO RE-APPOINT MR ALEX SCRIMGEOUR ASA DIRECTOR OF THE COMPANY
TO RE-APPOINT MR ADAM KAYE AS ADIRECTOR OF THE COMPANY
TO RE-APPOINT MR CHARLES DORFMAN ASA DIRECTOR OF THE COMPANY
TO RE-APPOINT MR PHILIP JACOBSON ASA DIRECTOR OF THE COMPANY
TO RE-APPOINT MR MICHAEL ROSEHILLAS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MR WILLIAM WORSDELLAS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MRS MAGGIE TODD AS ADIRECTOR OF THE COMPANY
TO RE-APPOINT THE BARONESSMCGREGOR-SMITH AS A DIRECTOR OF THECOMPANY
TO RE-APPOINT BDO LLP AS AUDITOR OFTHE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERALMEETING AT WHICH ACCOUNTS ARE LAIDBEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TODETERMINE THE FEES PAYABLE TO THEAUDITOR
THAT, IN ACCORDANCE WITH SECTION551 OF CA 2006, THE DIRECTORS BEGENERALLY AND UNCONDITIONALLYAUTHORISED TO ALLOT EQUITYSECURITIES (SEE NOTICE)
THAT, SUBJECT TO RESOLUTION 14, THEDIRECTORS BE AUTHORISED TO ALLOTEQUITY SECURITIES FOR CASH AS IFSECTION 561 OF THE CA 2006 DID NOTAPPLY (SEE NOTICE)
THAT, SUBJECT TO RESOLUTION 14 ANDIN ADDITION TO RESOLUTION 15, THEDIRECTORS BE AUTHORISED TO ALLOTEQUITY SECURITIES FOR CASH.PLEASE REFER TO NOM