TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
TO RE-APPOINT RUSS SINGLETON, WHOSE BIOGRAPHICAL DETAILS ARE SET OUT ON PAGE 44 OF THE COMPANYS ANNUAL REPORT FOR 2025 AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT NICK LOWE, WHOSE BIOGRAPHICAL DETAILS ARE SET OUT ON PAGE 44 OF THE COMPANYS ANNUAL REPORT FOR 2025 AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MARK ELLIOTT, WHOSE BIOGRAPHICAL DETAILS ARE SET OUT ON PAGE 44 OF THE COMPANYS ANNUAL REPORT FOR 2025 AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JAMES CUMMING, WHOSE BIOGRAPHICAL DETAILS ARE SET OUT ON PAGE 44 OF THE COMPANYS ANNUAL REPORT FOR 2025 AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BARNABY KENT, WHOSE BIOGRAPHICAL DETAILS ARE SET OUT ON PAGE 44 OF THE COMPANYS ANNUAL REPORT FOR 2025 AS A DIRECTOR OF THE COMPANY
TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGE 48 OF THE DIRECTORS REMUNERATION REPORT
TO RE-APPOINT COOPER PARRY GROUP LIMITED AS THE AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE