TO RECEIVE AND ADOPT THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON
TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER THAN THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIVIDEND POLICY OF THE COMPANY
TO RE-ELECT MS C. GULLIVER AS A DIRECTOR
TO RE-ELECT MR J. HEAWOOD AS A DIRECTOR
TO RE-ELECT MR T. ROPER AS A DIRECTOR
TO RE-APPOINT KPMG LLP AS THE COMPANYS AUDITOR
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE GENERAL MEETINGS AT SHORT NOTICE
TO AUTHORISE THE COMPANY TO CANCEL THE AMOUNT STANDING TO THE CREDIT OF THE CAPITAL REDEMPTION RESERVE