TO RECEIVE AND ADOPT THE DIRECTORSREPORT, AUDITORS REPORT ANDAUDITED FINANCIAL STATEMENTS FORTHE YEAR ENDED 31 DECEMBER 2025
TO RECEIVE AND APPROVE THEDIRECTORS REMUNERATION REPORT FORTHE YEAR ENDED 31 DECEMBER 2025(OTHER THAN THE DIRECTORSREMUNERATION POLICY)
TO RECEIVE AND APPROVE THEDIRECTORS REMUNERATION POLICY
TO RE-ELECT MS C BINYON AS ADIRECTOR OF THE COMPANY
TO RE-ELECT MR N MELHUISH AS ADIRECTOR OF THE COMPANY
TO RE-ELECT MS V HOLMES AS ADIRECTOR OF THE COMPANY
TO RE-ELECT MR G ECKERSLEY AS ADIRECTOR OF THE COMPANY
TO RE-ELECT MS W COLQUHOUN AS ADIRECTOR OF THE COMPANY
TO ELECT MR J HUYSINGA AS ADIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS AUDITOR OFTHE COMPANY
TO AUTHORISE THE DIRECTORS TO FIXTHE REMUNERATION OF THE AUDITOR
TO APPROVE THE PAYMENT OF A FINALDIVIDEND OF 4.6 PENCE PER ORDINARYSHARE
TO AUTHORISE THE DIRECTORS TO ALLOTSHARES
TO APPROVE THE DISAPPLICATION OFPRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES