THAT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 BE RECEIVED AND ADOPTED
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024, SET OUT ON PAGES 71 TO 84 OF THE 2024 ANNUAL REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 73 TO 78 OF THE 2024 ANNUAL REPORT
TO RE-ELECT MR MICHAEL HODGSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR LUIS AZEVEDO AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR MICHAEL D LYNCH-BELL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS DEBORAH GUDGEON AS A DIRECTOR OF THE COMPANY
TO ELECT COLM HOWLIN AS A DIRECTOR OF THE COMPANY
TO APPOINT PKF LITTLE JOHN LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE COMPANY TO FIX THE AUDITORS REMUNERATION AND THE TERMS OF THEIR ENGAGEMENT
THAT FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THEACT) THE DIRECTORS BE AND ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY
THAT SUBJECT TO THE PASSING OF RESOLUTION 11, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES UP TO A MAXIMUM OF (GBP)757,000
THAT SUBJECT TO THE PASSING OF RESOLUTION 11 AND 12, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES UP TO A MAXIMUM AMOUNT OF (GBP) 757,000
THAT THE COMPANY BE AND IS HEREBY UNCONDITIONALLY AND GENERALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF TEN PENCE EACH IN THE CAPITAL OF THE COMPANY