TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
TO RE-ELECT AND RE-APPOINT JOANNE PEACEGOOD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AND RE-APPOINT ANDREW WHITTAKER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AND RE-APPOINT JOANNA DUQUEMIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AND RE-APPOINT DAVID STEVENSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AND RE-APPOINT RICHARD BROWN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT GRANT THORNTON LIMITED AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES EITHER FOR CANCELLATION OR TO HOLD AS TREASURY SHARES