TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE REPORT OF THE BOARD TO THE MEMBERS ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT HWFA GWYN WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 101
TO DECLARE A FINAL DIVIDEND OF 2.75 PENCE PAYABLE ON 10 JULY 2026 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 12 JUNE 2026
TO REAPPOINT MHA AS AUDITORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING
THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED, PURSUANT TO SECTION 551, TO ALLOT RELEVANT SECURITIES
THAT, PURSUANT TO RESOLUTION 6, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561 DID NOT APPLY
THAT THE COMPANY IS HERE BY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 2 PENCE EACH