TO RECEIVE AND APPROVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE AUDITORS REPORT THEREON
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 (OTHER THAN THE DIRECTORS REMUNERATION POLICY)
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE COMPANYS DIVIDEND POLICY TO CONTINUE TO PAY FOUR INTERIM DIVIDENDS PER YEAR
TO RE-ELECT MS J ROUTLEDGE AS A DIRECTOR
TO RE-ELECT MS N MCCABE AS A DIRECTOR
TO RE-ELECT MR M FLORANCE AS A DIRECTOR
TO RE-ELECT MR R KIRKBY AS A DIRECTOR
TO RE-APPOINT KPMG AUDIT LIMITED AS INDEPENDENT AUDITOR AND TO AUTHORISE THE AUDIT COMMITTEE TO AGREE ITS REMUNERATION
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION TO MAKE MARKET PURCHASES ON A STOCK EXCHANGE OF, AND TO CANCEL OR HOLD IN TREASURY, ORDINARY SHARES OF NO PAR VALUE IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES), PROVIDED
THAT THE DIRECTORS BE EMPOWERED TO ALLOT ORDINARY SHARES FOR CASH (OR SELL ORDINARY SHARES HELD AS TREASURY SHARES) UP TO A MAXIMUM AMOUNT OF 14,251,586 ORDINARY SHARES (OR 10% OF THE TOTAL NUMBER OF ORDINARY SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION) AS IF ARTICLE 10