TO RECEIVE THE DIRECTORS ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT IN THE 2025 ANNUAL REPORT, TO TAKE EFFECT FROM THE END OF THE MEETING
THAT THE PROPOSED AMENDMENTS TO THE RESTRICTED SHARE SCHEME (RSS) BE APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE AMENDMENTS
TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT HABIB ANNOUS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MIKE BUTTERWORTH AS A DIRECTOR OF THE COMPANY
TO ELECT MICHELLE MCGRATH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ADAM METZ AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ROBERT NOEL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT HIMANSHU RAJA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CAROL WELCH AS A DIRECTOR OF THE COMPANY
TO ELECT ROB WILKINSON AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 17 AND IN ADDITION TO 16, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 5 PENCE EACH IN THE COMPANY