TO RECEIVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 3.5P PER ORDINARY SHARE
TO REAPPOINT SARA HALTON AS A DIRECTOR WHO RETIRES BY ROTATION
TO REAPPOINT MIKE CUSICK AS A DIRECTOR WHO RETIRES BY ROTATION
TO REAPPOINT FORVIS MAZARS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 29,183.90
TO APPROVE THE ROBINSON PLC 2026 SHARE OPTION PLAN, A SUMMARY OF WHICH IS INCLUDED IN THE APPENDIX TO THIS NOTICE
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 6