TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
TO ELECT MR L BUTTERWORTH AS A DIRECTOR
TO ELECT MS F MACAULAY AS A DIRECTOR
TO RE-ELECT MR. J. DOWLEY AS A DIRECTOR
TO RE-ELECT MR. C. MILLER AS A DIRECTOR
TO RE-ELECT MR. S. PECKHAM AS A DIRECTOR
TO RE-ELECT MR M RICHARDS AS A DIRECTOR
TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS
LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS AND CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN INCENTIVE SHARES