TO RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE REPORT OF THE INDEPENDENT AUDITORS ON SUCH STATEMENTS
TO RE-APPOINT KPMG AUDIT LLC AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS
TO RE-APPOINT DR GREG BAILEY, A DIRECTOR RETIRING BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION
TO RE-APPOINT MR DOUGLAS GRANT, A DIRECTOR RETIRING BY ROTATION IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION
TO APPROVE THE DIRECTORS RECOMMENDATION THAT THE PAYMENT OF A DIVIDEND ON THE ORDINARY SHARES OF 0.6768 PENCE PER ORDINARY SHARE BE MADE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 ON 20 NOVEMBER 2025 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 10 OCTOBER 2025
THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO OFFER TO ORDINARY SHAREHOLDERS THE RIGHT (SUBJECT TO THE TERMS OF THE COMPANYS SCRIP PAYMENT SCHEME) TO ELECT TO RECEIVE ORDINARY SHARES INSTEAD OF CASH IN RESPECT OF THE WHOLE OR SOME PART OF ALL AND ANY DIVIDEND DECLARED FOR SUCH PERIOD EXPIRING
THAT SHARES MAY BE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY FOR ANY CONSIDERATION, PROVIDED THAT ANY SUCH PURCHASE DOES NOT CONTRAVENE SECTION 60 OF THE ISLE OF MAN COMPANIES ACT 2006 OR THE SOLVENCY TEST AS SET OUT IN SECTION 49 OF THE ISLE OF MAN COMPANIES ACT 2006