ADOPTION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
APPROVAL OF THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
APPROVAL OF THE DIRECTORS REMUNERATION POLICY
RE-APPOINTMENT OF RSM UK AUDIT LLPAS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
DECLARATION OF A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
RE-APPOINTMENT OF JONATHAN HUNTER
RE-APPOINTMENT OF NEIL PRITCHARD
RE-APPOINTMENT OF MARK CASTLE
RE-APPOINTMENT OF ANNETTE NABAVI
RE-APPOINTMENT OF ALYSON LEVETT
RE-APPOINTMENT OF JAMES PELLATT
DIRECTORS AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS
MARKET PURCHASE OF SHARES