TO RECEIVE CONSIDER AND ADOPT THE DIRECTORS REPORT AND THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS ANNUAL REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO DECLARE A DIVIDEND OF 2.70P PER SHARE PAYABLE ON 12 JUNE 2026 TO SHAREHOLDERS ON THE REGISTER AT 6PM ON 15 MAY 2026
TO RE-ELECT ALEEN GULVANESSIAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PETER D. ATKINSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT IVOR GRAY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JAMES W.F BAIRD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LAURA WHYTE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DAVID STIRLING AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DELOITTE LLP AS THE COMPANYS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO EMPOWER THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO THE AUTHORITY GIVEN UNDER SECTION 551 OF THE COMPANIES ACT 2006
TO APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTIVE RIGHTS
TO APPROVE THE SPECIFIC DISAPPLICATION OF PRE-EMPTIVE RIGHTS
TO APPROVE THE BUY-BACK OF ORDINARY SHARES IN THE COMPANY UP TO A MAXIMUM NUMBER OF SHARES OF 15683649 BEING 10 PERCENT OF ISSUED SHARES