TO RECEIVE THE COMPANYS ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 3.00 PENCE PER ORDINARY SHARE
TO RE-ELECT RYAN MAHONEY AS A DIRECTOR
TO RE-ELECT PAULA HAY-PLUMB AS A DIRECTOR
TO RE-ELECT TONY MORRIS AS A DIRECTOR
TO ELECT DARREN WATERS AS A DIRECTOR
TO REAPPOINT S AND W PARTNERS AUDIT LIMITED AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES
TO GRANT A GENERAL AUTHORITY TO DIS-APPLY THE PRE-EMPTION PROVISIONS ON THE ALLOTMENT OF SHARES
TO DIS-APPLY THE PRE-EMPTION PROVISIONS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS
TO AUTHORISE THE PURCHASE OF OWN SHARES