TO RECEIVE AND ADOPT THE ANNUAL REPORT INCLUDING THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND OF 1.5 PENCE PER ORDINARY SHARE
TO ELECT PETER GEORGE AS A DIRECTOR
TO RE-ELECT STEVE BREACH AS A DIRECTOR
TO RE-ELECT ADRIAN CHAMBERLAIN AS A DIRECTOR
TO RE-ELECT CHARLOTTE DE METZ AS A DIRECTOR
TO RE-ELECT REENA RAICHURA AS A DIRECTOR
TO RE-ELECT CHRIS SULLIVAN AS A DIRECTOR
TO RE-ELECT ANDREW DENTON AS A DIRECTOR
TO RE-ELECT DUNCAN MAGRATH AS A DIRECTOR
TO RE-ELECT ANDREW PAGE AS A DIRECTOR
TO RE-ELECT MATTHEW WHITE AS A DIRECTOR
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
ADDITIONAL AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
AUTHORITY TO CALL A GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE