TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 27 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 27 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 27 DECEMBER 2025 OF 7.3 PENCE FOR EACH SHARE IN THE CAPITAL OF THE COMPANY
TO RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR
TO RE-ELECT DAVID WOOD AS A DIRECTOR
TO RE-ELECT MARK GEORGE AS A DIRECTOR
TO RE-ELECT MARK CLARE AS A DIRECTOR
TO RE-ELECT SONITA ALLEYNE AS A DIRECTOR
TO RE-ELECT LAURA HARRICKS AS A DIRECTOR
TO RE- ELECT MIKE IDDON AS A DIRECTOR
TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID
TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR
THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 (SEE NOTICE)
THAT THE DIRECTORS BE AUTHORISED TO TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY (SEE NOTICE)
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY (SEE NOTICE)
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF SHARES OF GBP 0.10 EACH OF THE COMPANY (SEE NOTICE)
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE