TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORT THEREON
TO ELECT RUSSELL DOWN AS A DIRECTOR OF THE COMPANY
TO ELECT MARK ADAMS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARSDEN PROCTOR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NEIL EVANS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALEXANDRA INNES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOANNE GOODSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT CROWE UK LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE FEES PAYABLE TO THE AUDITOR
TO DECLARE A FINAL DIVIDEND OF 0.5PENCE PER ORDINARY SHARE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE EMPTION RIGHTS IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES AND GENERALLY
TO DISAPPLY STATUTORY PRE EMPTION RIGHTS FOR THE PURPOSE OF FINANCING OR REFINANCING A TRANSACTION