TO RECEIVE AND ADOPT THE REPORT OFTHE DIRECTORS AND THE FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OFTHE AUDITORS FOR THE YEAR ENDED 31DECEMBER 2025
TO APPROVE PAYMENT OF A FINAL DIVIDEND OF 6 PENCE PER SHARE
TO RE-APPOINT BDO LLP TO ACT AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO RE-APPOINT DOMINIC BURKE AS A DIRECTOR
TO RE-APPOINT SOFIA WATSON AS A DIRECTOR
TO RE-APPOINT MARK LEIGH AS A DIRECTOR