THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS REPORT AND INDEPENDENT AUDITORS REPORT BE RECEIVED
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVED
THAT A FINAL DIVIDEND OF 10.3P PER ORDINARY SHARE BE PAID IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
THAT HAZEL CAMERON BE RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
THAT CAHAL DOWDS BE RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
THAT KATIE FOLWELL-DAVIES BE RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
THAT JOHNSTON CARMICHAEL LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR
AUTHORITY TO ALLOT NEW SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENT OF RELEVANT SECURITIES
AUTHORITY TO REPURCHASE THE COMPANYS ORDINARY SHARES
THAT A GENERAL MEETING OTHER THAN THE ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE