TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY (AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025)
TO DECLARE A FINAL DIVIDEND OF 9.0P PER ORDINARY SHARE
TO RE-ELECT STUART SINCLAIR AS A DIRECTOR
TO RE-ELECT GERARD RYAN AS A DIRECTOR
TO RE-ELECT GARY THOMPSON AS A DIRECTOR
TO RE-ELECT RICHARD HOLMES AS A DIRECTOR
TO RE-ELECT KATRINA CLIFFE AS A DIRECTOR
TO RE-ELECT AILEEN WALLACE AS A DIRECTOR
TO REAPPOINT PKF LITTLEJOHN LLP AS THE COMPANYS AUDITOR
TO AUTHORISE THE AUDIT AND RISK COMMITTEE, ON BEHALF OF THE BOARD, TO SET THE AUDITORS REMUNERATION
THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 13, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 13 AND IN ADDITION TO 14, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES
THAT ANY GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE