TO RECEIVE THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2025 TOGETHER WITH THERE PORTS OF THE DIRECTORS AND AUDITORS THEREON
TO DECLARE A FINAL DIVIDEND OF 1.0PTO BE PAID ON 20TH MAY 2026 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 28TH APRIL 2026
TO RE-ELECT MR. M. PAYNE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS. T. ASHTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR. M. CAMPBELL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR. M. TOOGOOD, AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT CROWE U.K. LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY, TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 25 PEACH IN THE CAPITAL OF THE COMPANY