TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 3.05 PENCE PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO ELECT KEITH WILLIAMS AS A DIRECTOR
TO ELECT MARK REID AS A DIRECTOR
TO RE-ELECT ANTHONY KIRBY AS A DIRECTOR
TO RE-ELECT KIRSTY BASHFORTH AS A DIRECTOR
TO RE-ELECT KRU DESAI AS A DIRECTOR
TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR
TO RE-ELECT VICTORIA HULL AS A DIRECTOR
TO RE-ELECT TIM LODGE AS A DIRECTOR
TO RE-ELECT DAME SUE OWEN AS A DIRECTOR
TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR
TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FIRST DISAPPLICATION RESOLUTION
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ADDITIONAL DISAPPLICATION RESOLUTION
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES WITHIN THE MEANING OF SECTION 693 4 OF THE COMPANIES ACT 2006
TO AUTHORISE THE COMPANY OR ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION HAS EFFECT TO MAKE POLITICAL DONATIONS
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
TO APPROVE THE INCREASE IN THE NON-EXECUTIVE DIRECTORS FEES CAP IN THE ARTICLES