TO RECEIVE THE AUDITED ACCOUNTS AND THE AUDITORS AND DIRECTORS REPORTS FOR THE YEAR ENDED 31 DECEMBER 2024
TO DECLARE A FINAL DIVIDEND OF 1.375 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO RE ELECT TIMOTHY LINACRE AS A DIRECTOR
TO RE ELECT RICHARD FRASER AS A DIRECTOR
TO RE ELECT MARK HOLT AS A DIRECTOR
TO RE ELECT ELAINE CULLEN-GRANT ASA DIRECTOR
TO RE ELECT CHRISTOPHER MILLS AS A DIRECTOR
TO RE ELECT MARK FIELD AS A DIRECTOR
TO RE APPOINT HAYSMAC LLP AS THE COMPANYS AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE SPECIFIED LIMIT
TO EMPOWER THE DIRECTORS TO ISSUE SHARES FOR CASH FREE FROM STATUTORY PRE EMPTION RIGHTS UP TO THE SPECIFIED LIMIT
TO EMPOWER THE DIRECTORS TO ISSUE SHARES FOR CASH FREE FROM STATUTORY PRE EMPTION RIGHTS UP TO THE SPECIFIED LIMIT IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A SPECIFIED LIMIT