TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY)
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO RE-ELECT LESLIE VAN DE WALLE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TOBY FOWLSTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MATT ASHLEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MICHAELA TOD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JANE HESMONDHALGH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW RASHBASS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 COMPANIES ACT 2006
TO DISAPPLY SECTION 561 COMPANIES ACT 2006 FOR GENERAL PURPOSES
TO FURTHER DISAPPLY SECTION 561 COMPANIES ACT 2006 FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO MAKE PURCHASES OF ITS OWN SHARES
TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE