TO RECEIVE AND, IF THOUGHT FIT, TO ACCEPT THE STRATEGIC REPORT, DIRECTORS REPORT, AUDITORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2025
TO APPROVE A FINAL ORDINARY DIVIDEND OF 0.60 PENCE PER ORDINARY SHARE
TO RE-ELECT MR NORMAN CRIGHTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS MARGERET STEPHENS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR ANDREW ROSE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR TOM YORITAKA AS A DIRECTOR OF THE COMPANY
TO REAPPOINT BDO LLP AS AUDITOR TO THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE PERIOD ENDED 31 DECEMBER 2025
AUTHORITY TO ALLOT SHARES
AUTHORITY TO ISSUE SHARES OUTSIDE OF PRE-EMPTION RIGHTS
THAT, SUBJECT TO THE PASSING OF RESOLUTION 10 AND IN ADDITION TO THE AUTHORITY GRANTED IN RESOLUTION 11, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES
CANCELLATION OF SHARE PREMIUM ACCOUNT OF THE COMPANY
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE