RECEIVE THE AUDITED REPORT AND ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR
APPROVE THE DIRECTORS REMUNERATION REPORT
DECLARE A FINAL DIVIDEND OF 4.46 PENCE PER ORDINARY SHARE
RE-ELECT MR NICK PRETTEJOHN AS A DIRECTOR
RE-ELECT MR PIERS NORTH AS A DIRECTOR
RE-ELECT MR DARREN FISHER AS A DIRECTOR
RE-ELECT MS ANNE BULFORD CBE AS A DIRECTOR
RE-ELECT MS PRIYA GUHA MBE AS A DIRECTOR
RE-ELECT MS DENISE JAGGER AS A DIRECTOR
RE-ELECT MR BARRY PANAYI AS A DIRECTOR
RE-ELECT MS OLIVIA STREATFEILD AS A DIRECTOR
RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR
AUTHORISE THE AUDIT AND RISK COMMITTEE ACTING ON BEHALF OF THE DIRECTORS TO DETERMINE REMUNERATION OF THE AUDITOR
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY FOR THE COMPANY TO PURCHASE OWN SHARES
AUTHORITY UNDER PART 14 OF THE COMPANIES ACT 2006 TO MAKE POLITICAL DONATIONS
NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS