TO RECEIVE THE COMPANYS AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON (TOGETHER THE 2025 ANNUAL REPORT)
TO RE-ELECT BEN DODDS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CLAIRE LOUISE NOYCE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JON DI-STEFANO AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MICHELLE BROOK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PAUL GEORGE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GARETH SAMPLES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PAUL LATHAM AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF BDO LLP AS THE AUDITOR OF THE COMPANY
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OF 15 PENCE PER SHARE ON THE COMPANYS ORDINARY SHARES
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS
ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS - ACQUISITIONS AND/OR INVESTMENTS
PURCHASE OF OWN SHARES
TO APPROVE THE DIRECTORS REMUNERATION POLICY THE DETAILS OF WHICH ARE SET OUT IN THE REPORT OF THE REMUNERATION COMMITTEE INCLUDED IN THE 2025 ANNUAL REPORT ON PAGE 50
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 49 TO 52 OF THE 2025 ANNUAL REPORT (EXCLUDING THE REMUNERATION POLICY)