TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO ELECT KATHERINE JANE COPPINGER AS A DIRECTOR
TO RE-ELECT MICHAEL SHERWIN AS A DIRECTOR
TO RE-ELECT TANYA ASHTON AS A DIRECTOR
TO RE-ELECT LEE YUAN ZHANG AS A DIRECTOR
TO RE-ELECT PETER HADSLEY-CHAPLIN AS A DIRECTOR
TO DECLARE A FINAL DIVIDEND
TO INCREASE THE TOTAL AMOUNT OF FEES PAYABLE TO ALL OF THE NON-EXECUTIVE DIRECTORS (EXCLUDING ANY REMUNERATION FOR SPECIAL OR ADDITIONAL SERVICES PAID PURSUANT TO ARTICLE 102) FROM GBP 250,000 TO GBP 500,000
TO APPOINT BDO LLP AS AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
THAT THE COMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF SHARES HEREBY AUTHORISED TO BE PURCHASED IS 5,225,629