TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE 12 MONTHS ENDED 31 DECEMBER 2025
TO RE-ELECT MR J-J MURRAY AS A DIRECTOR
TO RE-ELECT MR J-P MURRAY AS A DIRECTOR
TO RE-ELECT MR CD WEBB AS A DIRECTOR
TO RE-ELECT MR AJ KITCHINGMAN AS A DIRECTOR
TO RE-ELECT MR EDOA SEBAG AS A DIRECTOR
TO RE-ELECT MR X MIGNOLET AS A DIRECTOR
TO RE-ELECT MS MC LEON AS A DIRECTOR
TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE PER ORDINARY SHARE
TO RECEIVE AND APPROVE THE COMPANYS REMUNERATION REPORT
TO REAPPOINT CROWE U.K. LLP AS AUDITOR AND AUTHORISE THE DIRECTORS FIX THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT OR GRANT OPTIONS OVER RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL VALUE OF 62788 POUNDS
TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH DISAPPLYING PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES
TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF UP TO A MAXIMUM OF 5232343 OF THE COMPANYS ORDINARY SHARES OF ONE PENCE EACH