TO RECEIVE THE COMPANYS AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS THE REPORTS THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE 2026 DIRECTORS REMUNERATION POLICY
TO APPROVE A FINAL DIVIDEND OF 4.8 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT PETER DILNOT AS A DIRECTOR
TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR
TO RE-ELECT CHRIS GRIGG AS A DIRECTOR
TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR
TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR
TO RE-ELECT GILLIAN ELCOCK AS A DIRECTOR
TO RE-ELECT IAN BARKSHIRE AS A DIRECTOR
TO ELECT ALISON GOLIGHER AS A DIRECTOR
TO ELECT GUY HACHEY AS A DIRECTOR
TO ELECT MARY PETRYSZYN AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT SHARES
TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS
TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS
TO AUTHORISE MARKET PURCHASES OF SHARES
TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE