TO RECEIVE THE AUDITED CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS REPORT
TO APPROVE THE REMUNERATION COMMITTEE REPORT AND REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPOINT BARNES ROFFE AUDIT LIMITED AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT MEETING
TO RE-ELECT NICOLA CHOWN AS A DIRECTOR OF THE COMPANY
TO ELECT PETER HALLETT AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING
TO ELECT RACHEL HORSEFIELD AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING
TO ELECT DAVID (NIALL) O REGAN AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE EQUITY SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS AS SET OUT IN THE NOTICE OF MEETING
TO MAKE MARKET PURCHASES OF THE COMPANYS ORDINARY SHARES OF 0.01GBP EACH
TO APPROVE THE CANCELLATION OF THE COMPANYS SHARE PREMIUM ACCOUNT AND THE CANCELLATION OF THE COMPANYS ISSUED DEFERRED SHARES OF 2.49 PENCE EACH