TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT ROBIN TOTTERMAN AS A DIRECTOR
TO RE-ELECT RICHARD PECK AS A DIRECTOR
TO RE-ELECT ANGELA FARRUGIA AS A DIRECTOR
TO RE-ELECT SHAUN SMITH AS A DIRECTOR
TO ELECT LUKE JOHNSON AS A DIRECTOR
TO RE-APPOINT GRANT THORNTON UK LLP AS THE COMPANYS AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY FOR POLITICAL DONATIONS AND EXPENDITURE
AUTHORITY TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS 1
TO DISAPPLY PRE-EMPTION RIGHTS 2
COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES