TO RECEIVE AND ADOPT THE GROUP STRATEGIC REPORT, DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND OF 6.0P PER ORDINARY SHARE
TO RE-ELECT SIMON PETERS WHO IS RETIRING BY ROTATION, AS A DIRECTOR
TO RE-ELECT JONATHAN RHODES WHO IS RETIRING BY ROTATION, AS A DIRECTOR
TO RE-ELECT PAUL SAUNDERS WHO IS RETIRING BY ROTATION, AS A DIRECTOR
TO REAPPOINT THE AUDITORS CROWE U.K. LLP AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH S.551 OF THE COMPANIES ACT 2006
TO EMPOWER THE DIRECTORS UNDER S.571 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES BY DIS-APPLICATION OF STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO EXERCISE THE COMPANYS POWERS TO PURCHASE ITS OWN SHARES BY WAY OF MARKET PURCHASE IN ACCORDANCE WITH THE COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO MAKE A PAYMENT OF UP TO 25,000 GBP BY WAY OF DONATION TO THE REFORM PARTY