TO RECEIVE AND CONSIDER THE COMPANYS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT SAMUEL BAZINI AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NEIL RODOL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SALLY CRAIG AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS OF THE C OMPANY TO DETERMINE THE REMUNERATIO N OF THE AUDITORS
TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2024
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
TO AUTHORISE THE DIRECTORS TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES