TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE AND PAY A FINAL DIVIDEND OF 27.0 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT IAN TYLER AS A DIRECTOR
TO RE-ELECT ERIC BORN AS A DIRECTOR
TO RE-ELECT DAVID ARNOLD AS A DIRECTOR
TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR
TO RE-ELECT AVIS DARZINS AS A DIRECTOR
TO RE-ELECT MARK ROBSON AS A DIRECTOR
TO ELECT DAVID DILLON AS A DIRECTOR
TO ELECT ANDREA GISLE JOOSEN AS A DIRECTOR
TO CONSIDER THE CONTINUATION IN OFFICE OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2026
TO RECEIVE AND CONSIDER THE CHAIRS ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2025
TO RECEIVE AND CONSIDER THE 2026 REMUNERATION POLICY
TO APPROVE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS NOTICE
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
TO AUTHORISE THE DIRECTORS TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP TO FIVE PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY
TO AUTHORISE MARKET PURCHASES OF THE COMPANYS OWN SHARES
TO DETERMINE THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET
TO AMEND THE RULES OF THE 2021 LONG TERM INCENTIVE PLAN