TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORT (SEE NOTICE)
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY (SEE NOTICE)
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO APPROVE THE DIRECTORS REMUNERATION POLICY. THIS VOTE WILL BE ADVISORY
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY). THIS VOTE WILL BE ADVISORY (SEE NOTICE)
TO RE-ELECT AS A DIRECTOR RICHARD LAST WHO OFFERS HIMSELF FOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR ROGER MCDOWELL WHO OFFERS HIMSELF FOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR MARK PICKETT WHO OFFERS HIMSELF FOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR NIGEL HALKES WHO OFFERS HIMSELF FOR RE-ELECTION
TO RE-ELECT AS A DIRECTOR DIANE MCINTYRE WHO OFFERS HERSELF FOR RE-ELECTION
THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (SEE NOTICE)
THAT, SUBJECT TO RESOLUTION 11, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY (SEE NOTICE)
THAT, SUBJECT TO RESOLUTION 11 AND IN ADDITION TO 12, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) DID NOT APPLY (SEE NOTICE)
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 5P EACH IN THE COMPANY (SEE NOTICE)