TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE DIRECTORS REPORTS AND AUDITORS REPORT ON THOSE ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY TO TAKE EFFECT IMMEDIATELY FOLLOWING THE AGM
TO RE-ELECT PETER BRODNICKI AS A DIRECTOR OF THE COMPANY
TO ELECT MANDY DONALD AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PAUL GILL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RACHEL HAWORTH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NATHAN IMLACH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MICHAEL JONES AS A DIRECTOR OF THE COMPANY
TO ELECT YAIZA LUENGO AS A DIRECTOR OF THE COMPANY
TO ELECT ORLANDO MACHADO AS A DIRECTOR OF THE COMPANY
TO RE-ELECT EMILIE MCCARTHY AS A DIRECTOR OF THE COMPANY
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
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE FEES PAYABLE TO THE AUDITOR
TO DECLARE A FINAL DIVIDEND OF 15.3 PENCE PER ORDINARY SHARE TO BE PAID ON 26 MAY 2026 TO THE ORDINARY SHAREHOLDERS ON THE COMPANYS REGISTER OF MEMBERS
THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT EQUITY SECURITIES WITHIN THE PARAMETERS SET OUT IN THE NOTICE
THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE CA 2006 DID NOT APPLY WITHIN THE PARAMETERS SET OUT IN THE NOTICE
SUBJECT TO RESOLUTION 16 AND 17 PASSING DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF THE CA 2006 DID NOT APPLY WITHIN PARAMETERS
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES ON THE TERMS SET OUT IN THE NOTICE
THAT THE COMPANY BE AUTHORISED TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE