TO RECEIVE AND ADOPT THE COMPANYS A NNUAL REPORT AND AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO DECLARE A FINAL DIVIDEND OF 15 PENCE PER ORDINARY SHARE
TO RE-ELECT GAVIN PATTERSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STEPHEN NEWTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GRAHAM BUSBY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NICHOLAS WILLOTT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHARLOTTE STRANNER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIMON RETTER AS A DIRECTOR OF THE COMPANY
TO ELECT BILL MICHAEL AS A DIRECTOR OF THE COMPANY
TO REAPPOINT CROWE U.K. LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERALLY
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE GENERAL MEETINGS BEING CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE