TO RECEIVE THE COMPANYS ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT MARTIN HELLAWELL AS A DIRECTOR
TO RE-ELECT EBEN UPTON AS A DIRECTOR
TO RE-ELECT RICHARD BOULT AS A DIRECTOR
TO RE-ELECT SHERRY COUTU AS A DIRECTOR
TO RE-ELECT DAVID GAMMON AS A DIRECTOR
TO RE-ELECT RACHEL IZZARD AS A DIRECTOR
TO RE-ELECT CHRISTOPHER MAIRS AS A DIRECTOR
TO RE-ELECT DANIEL LABBAD AS A DIRECTOR
TO REAPPOINT GRANT THORNTON UK LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES
TO GRANT A GENERAL AUTHORITY TO DISAPPLY THE PRE-EMPTION PROVISIONS ON THE ALLOTMENT OF SHARES
TO DISAPPLY THE PRE-EMPTION PROVISIONS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS
TO AUTHORISE THE PURCHASE OF OWN SHARES
TO APPROVE NOTICE OF GENERAL MEETINGS