TO RECEIVE THE REPORT OF THE DIRECTORS AND 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 1.5 PENCE PER ORDINARY SHARE
TO RE-ELECT RICHARD AKERS AS A DIRECTOR
TO RE-ELECT PEJU ADEBAJO AS A DIRECTOR
TO RE-ELECT NICOLA BRUCE AS A DIRECTOR
TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR
TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR
TO RE-ELECT JOE HUDSON AS A DIRECTOR
TO ELECT MARTIN PAYNE AS A DIRECTOR
TO RE-APPOINT DELOITTE LLP AS THE COMPANYS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE UP TO 100,000 GBP DURING THE AUTHORISED PERIOD
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
THAT THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH
THAT, SUBJECT TO RESOLUTION 15 AND RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH
THAT, THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
THAT A GENERAL MEETING (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE