TO RECEIVE AND ADOPT THE COMPANYS REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR 2024/2025
RECEIVE, ADOPT AND APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT MR JOHN KEARON AS DIRECTOR
TO RE-ELECT MS SOPHIE TOMKINS AS DIRECTOR
TO RE-ELECT MR CHRIS WILLFORD AS DIRECTOR
TO RE-ELECT MR RUPERT HOWELL AS DIRECTOR
TO RE-ELECT MR PHIL MACHRAY AS DIRECTOR
TO RE-ELECT MR CONRAD BONA AS DIRECTOR
TO ELECT MR JAMES GREGORY AS DIRECTOR
TO RE-APPOINT HAYSMACINTYRE LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO DECLARE AN ORDINARY DIVIDEND OF 5.5 PENCE PER SHARE AND A SPECIAL DIVIDEND OF 5.5 PENCE PER SHARE ON EACH OF THE COMPANYS ORDINARY SHARES
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES (SECTION 551 COMPANIES ACT 2006)
DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 570 COMPANIES ACT 2006)
DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH FINANCING AN ACQUISITION
TO APPROVE THE PURCHASE OF THE COMPANYS OWN SHARES