TO RECEIVE AND ADOPT THE COMPANYS ANNUAL REPORT AND AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
TO DECLARE A FINAL DIVIDEND OF 11.5PENCE PER ORDINARY SHARE
TO RE-ELECT GAVIN PATTERSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STEPHEN NEWTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GRAHAM BUSBY AS A DIRECTOR OF THE COMPANY
TO ELECT NICHOLAS WILLOTT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHARLOTTE STRANNER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIMON RETTER AS A DIRECTOR OF THE COMPANY
TO REAPPOINT CROWE U.K. LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO APPROVE AMENDMENTS TO THE COMPANYS SHARE PLANS
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERALLY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO ADOPT NEW ARTICLES OF ASSOCIATION