TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY, AS SET OUT IN THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, IN ACCORDANCE WITH SECTION 439 OF THE ACT
TO DECLARE A FINAL DIVIDEND OF 63 PENCE PER ORDINARY SHARE RECOMMENDED BY THE BOARD TO BE PAID ON 27 MAY 2026
TO ELECT J ANDERSON AS A DIRECTOR
TO RE-ELECT I BULL AS A DIRECTOR
TO RE-ELECT R CIRILLO AS A DIRECTOR
TO RE-ELECT C GOOD AS A DIRECTOR
TO RE-ELECT D GRAY AS A DIRECTOR
TO RE-ELECT J FERGUSON AS A DIRECTOR
TO RE-ELECT S FOOTS AS A DIRECTOR
TO RE-ELECT K LAYDEN AS A DIRECTOR
TO RE-ELECT N OUZREN AS A DIRECTOR
TO RE-ELECT S OXLEY AS A DIRECTOR
TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID
TO AUTHORISE THE COMPANYS AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE DIRECTORS
THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
THAT SUBJECT TO RESOLUTION 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY
THAT SUBJECT TO RESOLUTION 18 AND IN ADDITION TO RESOLUTION 19, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES
THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE