TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON FOR THE FINANCIAL YEAR END 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 8.9 PENCE PER ORDINARY SHARE
TO DECLARE A SPECIAL DIVIDEND OF 1.2 PENCE PER ORDINARY SHARE
TO ELECT DAVID NEAVE AS A DIRECTOR
TO RE-ELECT GEOFF CARTER AS A DIRECTOR
TO RE-ELECT IAN CHAPPLE AS A DIRECTOR
TO RE-ELECT KAREN GEARY AS A DIRECTOR
TO RE-ELECT BRYAN JOSEPH AS A DIRECTOR
TO RE-ELECT ALISON MORRIS AS A DIRECTOR
TO RE-ELECT REBECCA SHELLEY AS A DIRECTOR
TO RE-ELECT ADAM WESTWOOD AS A DIRECTOR
TO RE-APPOINT PWC AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE COMPANYS AUDITOR
TO AUTHORISE THE MAKING OF POLITICAL DONATIONS BY THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS GENERAL AUTHORITY
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS SPECIFIC CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS NOTICE