THAT THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 BE RECEIVED
THAT THE ANNUAL REMUNERATION REPORT IN THE DIRECTORS REMUNERATION REPORT, AS SET OUT ON PAGES 140 TO 143 AND 151 TO 168 OF THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVED
THAT A FINAL DIVIDEND OF 23 PENCE PER ORDINARY SHARE OF GBP 1.0769 (SEE NOTE 8) BE DECLARED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, PAYABLE ON 5 MAY 2026 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 MARCH 2026
TO RE-ELECT RICK HAYTHORNTHWAITE AS A DIRECTOR
TO RE-ELECT PAUL THWAITE AS A DIRECTOR
TO RE-ELECT KATIE MURRAY AS A DIRECTOR
TO RE-ELECT JOSH CRITCHLEY AS A DIRECTOR
TO RE-ELECT ROISIN DONNELLY AS A DIRECTOR
TO RE-ELECT PATRICK FLYNN AS A DIRECTOR
TO RE-ELECT GEETA GOPALAN AS A DIRECTOR
TO RE-ELECT ALBERT HITCHCOCK AS A DIRECTOR
TO RE-ELECT STUART LEWIS AS A DIRECTOR
TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR
TO RE-ELECT LENA WILSON AS A DIRECTOR
THAT PRICEWATERHOUSECOOPERS LLP (PWC)BE APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
THAT THE GROUP AUDIT COMMITTEE BE AUTHORISED TO FIX THE AUDITORS REMUNERATION
RENEWAL OF GENERAL ALLOTMENT AUTHORITY
RENEWAL OF AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS
RENEWAL OF ADDITIONAL AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS
RENEWAL OF EQUITY CONVERTIBLE NOTES AUTHORITY
RENEWAL OF PRE-EMPTION RIGHTS DISAPPLICATION RELATION TO EQUITY CONVERTIBLE NOTES
THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
POLITICAL DONATIONS
AUTHORITY TO PURCHASE OWN SHARES
AUTHORITY TO PURCHASE PREFERENCE SHARES