TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT JEREMY RIGG AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RICHARD CRANFIELD AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT FRANCESCA ECSERY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT JONATHAN SILVER AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT PREETI RATHI AS A DIRECTOR OF THE COMPANY
TO APPOINT FORVIS MAZARS LLP AS STATUTORY AUDITOR TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE STATUTORY AUDITORS REMUNERATION
THAT THE SHAREHOLDERS APPROVE THE COMPANYS DIVIDEND POLICY TO CONTINUE TO PAY FOUR QUARTERLY INTERIM DIVIDENDS, WHICH IN THE YEAR UNDER REVIEW HAVE TOTALLED 10.90P PER ORDINARY SHARE
AUTHORITY TO ALLOT SHARES
POWER TO DISAPPLY PRE-EMPTION RIGHTS
REPURCHASE OF THE COMPANYS
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY