TO RECEIVE AND ADOPT THE COMPANYS ACCOUNTS FOR THE YEAR ENDING 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 7.6P PER ORDINARY SHARE
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE ELECT FRANK ASHTON AS A DIRECTOR
TO APPOINT MENZIES LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO RESOLVE THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES TO THE EXTENT STATED IN THE RESOLUTION
TO RESOLVE TO DIS APPLY THE STATUTORY PRE EMPTION RIGHTS TO THE EXTENT STATED IN THE RESOLUTION
TO AUTHORISE PURCHASE OF OWN SHARES TO THE EXTENT STATED IN THE RESOLUTION