TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THOSE ANNUAL ACCOUNTS
TO APPROVE A FINAL DIVIDEND OF 45P PER ORDINARY SHARE
TO RE-ELECT BOBBY KALAR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDY SMISBY AS A DIRECTOR OF THE COMPANY
TO REAPPOINT RSM UK AUDIT LLP AS THE AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES