TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO RE-ELECT GAYNOR COLEY AS A DIRECTOR
TO RE-ELECT IAN HARRIS AS A DIRECTOR
TO RE-ELECT KAVITA PATEL AS A DIRECTOR
TO REAPPOINT DELOITTE LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE AND THEY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY (SHARES) AND (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE AND THEY ARE EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE COMPANY BE EMPOWERED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS OWN SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL FROM TIME TO TIME DETERMINE, PROVIDEDTHAT: A) THE AGGREGATE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)