TO RECEIVE AND CONSIDER THE STRATEGIC, DIRECTORS AND AUDITORS REPORTS AND THE GROUP ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE THAT NO FINAL DIVIDEND BE PAID FOR THE YEAR ENDED 31 DECEMBER 2025
TO REAPPOINT MR J N REYNOLDS AS A DIRECTOR
TO SET THE MINIMUM NUMBER OF DIRECTORS AS TWO
TO REAPPOINT KPMG AS THE COMPANYS AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO APPROVE THAT THE ANNUAL REPORT AND ACCOUNTS MAY BE CIRCULATED WITH A SHORTER PERIOD PURSUANT TO SECTION 424(4) OF THE COMPANIES ACT 2006
TO AUTHORISE THE COMPANY TO ENTER INTO A DIRECTORS DEED OF RELEASE IN RESPECT OF THE INTERIM DIVIDEND DECLARED ON 16 OCTOBER 2025 (DIRECTORS DEED OF RELEASE)
THAT ARTICLE 92 OF THE COMPANYS ARTICLES OF ASSOCIATION OR OTHERWISE BE DISAPPLIED FOR THE PURPOSES OF THE DIRECTORS DECISION MAKING SUCH THAT ANY DIRECTOR WHO IS INTERESTED IN THE DIRECTORS DEED OF RELEASE MAY BE COUNTED IN THE QUORUM AND MAY PARTICIPATE IN THE DECISION MAKING IN RESPECT OF THE DIRECTORS DEED OF RELEASE