TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE PER ORDINARY SHARE, PAYABLE TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2026
TO ELECT GAVIN SLARK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DUNCAN COOPER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARIANNE CULVER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JORA GILL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LOUISE HARDY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JEZ MAIDEN AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX THE REMUNERATION OF THE COMPANYS AUDITOR
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR TO SELL SHARES HELD BY THE COMPANY
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 11.205105 PENCE
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS