TO RECEIVE AND TO ADOPT THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE PART B OF THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 57 TO 66 OF THE COMPANYS ANNUAL REPORT
TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2025, TO TAKE FROM THE CONCLUSION OF THE MEETING
TO DECLARE A FINAL DIVIDEND OF 3.6 PENCE TO BE PAID ON 12 JUNE 2026 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 22 MAY 2026
TO RE-ELECT IVAN MARTIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALEXANDRA CURRAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SARA DICKINSON AS A DIRECTOR OF THE COMPANY
TO ELECT PAULA DOWDY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RSM UK AUDIT LLP AS AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE TO BE LAID
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THE AUDITORS REMUNERATION
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES OF THE COMPANY
THAT SUBJECT TO RESOLUTION 11, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL TREASURY SHARES FOR CASH
THAT SUBJECT TO RESOLUTIONS 11 AND 12, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 7 1/3 PENCE EACH
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE