TO RECEIVE AND ADOPT THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT GRANT THORNTON UK LLP AS AUDITORS TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS REMUNERATION
TO RE-ELECT MARTYN RATCLIFFE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SUSAN CLEMENT DAVIES AS A DIRECTOR OF THE COMPANY
TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF 10.0 PENCE PER ORDINARY SHARE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 COMPANIES ACT 2006
TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 560 1 COMPANIES ACT 2006
TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 560 1 COMPANIES ACT 2006 FOR ACQUISITIONS
TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF COMPANY SHARES
TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF COMPANY SHARES ONCE THE AUTHORITY GRANTED UNDER RESOLUTION 10 HAS BEEN EXHAUSTED
TO AUTHORISE THE DIRECTORS TO EXTEND THE VESTING DATE OF EEI INCENTIVE AWARDS GRANTED IN 2021