THAT THE COMPANYS AUDITED FINANCIAL STATEMENTS FOR THE PERIOD TO 31 DECEMBER 2025, AND THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THOSE FINANCIAL STATEMENTS, BE RECEIVED
THAT THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) FOR THE PERIOD TO 31 DECEMBER 2025 AS SET OUT ON PAGES 59 TO 60 OF THE ANNUAL REPORT AND ACCOUNTS BE RECEIVED AND APPROVED
THAT THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 59 TO 60 OF THE ANNUAL REPORT AND ACCOUNTS BE RECEIVED AND APPROVED
THAT HAYSMAC LLP BE APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE COMPANYS AUDITORS REMUNERATION
THAT MARK DAVID BROWNING BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
THAT ANDREW SHELDON GARARD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
THAT CHRISTOPHER JAMES SATTERTHWAITE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
THAT LAURA ELISABETH MCGAUGHEY BE APPOINTED AS A DIRECTOR OF THE COMPANY
THAT KATHRYN HERRICK BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
AUTHORITY TO ALLOT
STATUTORY PRE-EMPTION RIGHTS
THAT IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 12 ABOVE, THE COMPANYS DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT TO MAKE ALLOTMENTS OF EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO TH AUTHORITY
AUTHORITY FOR MARKET PURCHASES OF OWN SHARES