TO RECEIVE THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE A FINAL DIVIDEND OF 11.50 PENCE PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE RE-ELECTION OF SARAH MACAULAY AS A DIRECTOR OF THE COMPANY
TO APPROVE THE RE-ELECTION OF ANDREW CAINEY AS A DIRECTOR OF THE COMPANY
TO APPROVE THE RE-ELECTION OF JASPER JUDD AS A DIRECTOR OF THE COMPANY
TO APPROVE THE RE-ELECTION OF MARION SEARS AS A DIRECTOR OF THE COMPANY
TO RE APPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF ERNST YOUNG LLP AS AUDITOR OF THE COMPANY
DIRECTORS AUTHORITY TO ALLOT SHARES
POWER TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS; NOTICE