TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2026 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT
TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT THOMAS COOK AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ASHLEIGH GREENAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GRAEME BISSETT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT HELEN KELISKY AS A DIRECTOR OF THE COMPANY
TO APPOINT RSM UK AUDIT LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE COMPANYS AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO DECLARE A FINAL DIVIDEND OF 0.68P PER ORDINARY SHARE
AUTHORITY TO ALLOT SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS
TO APPROVE THE PURCHASE OF THE COMPANYS OWN SHARES