TO RECEIVE, CONSIDER AND ADOPT THEREPORT OF THE DIRECTORS, THEAUDITED FINANCIAL STATEMENTS ANDTHE AUDITORS REPORT FOR THE YEARENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND ON THEORDINARY SHARE CAPITAL OF THECOMPANY OF 3.0 PENCE PER SHARE
TO APPROVE THE DIRECTORSREMUNERATION REPORT FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2025
TO RE-ELECT AS A DIRECTOR OF THECOMPANY P KIMBERLEY WHO IS ELIGIBLEFOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR OF THECOMPANY M A TAYLOR WHO IS ELIGIBLEFOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR OF THECOMPANY S W BRAGG WHO IS ELIGIBLEFOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR OF THECOMPANY D R POULTER WHO IS ELIGIBLEFOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR OF THECOMPANY J CROOKALL WHO IS ELIGIBLEFOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR OF THECOMPANY G KAUR WHO IS ELIGIBLEFOR RE-ELECTION
TO APPOINT COOPER PARRY GROUPLIMITED AS AUDITORS OF THE COMPANYUNTIL THE CONCLUSION OF THE NEXTANNUAL GENERAL MEETING(SEE NOTICE)
THAT THE DIRECTORS OF THE COMPANYBE AUTHORISED TO ALLOT SHARES ORGRANT RIGHTS TO SUBSCRIBE FOR ORCONVERT ANY SECURITY INTO SHARES(SEE NOTICE)
THAT, SUBJECT TO RESOLUTION 11, THEDIRECTORS BE AUTHORISED TO ALLOTEQUITY SECURITIES FOR CASH AS IFSECTION 561 OF THE ACT DID NOTAPPLY (SEE NOTICE)
THAT, SUBJECT TO RESOLUTION 11 AND12, THE DIRECTORS BE AUTHORISED TOALLOT RELEVANT SECURITIES FOR CASHAS IF SECTION 561 OF THE ACT DIDNOT APPLY (SEE NOTICE)
THAT THE COMPANY BE AUTHORISED TOMAKE MARKET PURCHASES OF ORDINARYSHARES OF 25 PENCE EACH IN THECAPITAL OF THE COMPANY (SEE NOTICE)
THAT, WITH EFFECT FROM THE DATE OFTHE PASSING OF THIS RESOLUTION, THEARTICLES OF ASSOCIATION OF THECOMPANY BE AMENDED(SEE NOTICE)