TO RECEIVE AND ADOPT THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 2.75 PENCE PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT N KIRTON, WHO RETIRES BY ROTATION, AS A DIRECTOR
TO RE-ELECT J SHEFFIELD, WHO RETIRES BY ROTATION, AS A DIRECTOR
TO APPOINT CROWE UK LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES UP TO THE AGGREGATE NOMINAL AMOUNT OF 30 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY
THAT, SUBJECT TO RESOLUTION 6, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY