TO RECEIVE THE 2025 ANNUAL REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT KATE ROCK
TO RE-ELECT ALEX VAUGHAN
TO RE-ELECT HELEN WILLIS
TO RE-ELECT AMANDA FISHER
TO RE-ELECT FIONA MACAULAY
TO RE-ELECT STEVE MOGFORD
TO RE-ELECT TONY QUINLAN
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP PWC AS AUDITOR
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE POLITICAL DONATIONS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO APPROVE THE AMENDED COSTAIN 2023 LONG TERM INCENTIVE PLAN RULES
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS GENERAL
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ACQUISITION OR OR CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE OWN ORDINARY SHARES
TO ENABLE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS NOTICE