TO RECEIVE AND ADOPT THE COMPANYS REPORT AND ACCOUNTS FOR 2025
TO RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY
TO DECLARE A FINAL DIVIDEND OF 1.45 PENCE PER SHARE
TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARK RADCLIFFE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DANIEL BARTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAMIAN SANDERS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DIANNE WALKER AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES
TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES