TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF 5.2 PENCE PER ORDINARY SHARE
TO RE-ELECT JOSH BOTTOMLEY AS A DIRECTOR
TO RE-ELECT ANURADHA CHUGH AS A DIRECTOR
TO RE-ELECT BEATRICE HOLLOND AS A DIRECTOR
TO RE-ELECT RAIN NEWTON-SMITH AS A DIRECTOR
TO RE-ELECT QUINTIN PRICE AS A DIRECTOR
TO RE-ELECT RICHARD ROBINSON AS A DIRECTOR
TO RE-ELECT STEPHEN RUSSELL AS A DIRECTOR
TO RE-ELECT JULIE TANKARD AS A DIRECTOR
THAT KPMG LLP BE APPOINTED AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
THAT EACH OF THE ISSUED ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY BE AND IS HEREBY SUB-DIVIDED INTO FOUR ORDINARY SHARES OF 6.25 PENCE EACH (THE NEW ORDINARY SHARES) HAVING THE RIGHTS AND BEING SUBJECT TO THE RESTRICTIONS AND OBLIGATIONS SET OUT IN THE ARTICLES OF ASSOCIATION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SHARE BUYBACK AUTHORITY