TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
THAT NIGEL RAILTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT JONATHAN GRAY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT TIM HALDENBY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT HENRY BECKWITH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT JIM ORMONDE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT GUY RUDOLPH BE ELECTED AS A DIRECTOR OF THE COMPANY
THAT RINA LADVA BE ELECTED AS A DIRECTOR OF THE COMPANY
THAT JEFFREY PARKER BE ELECTED AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF THE AUDITORS REMUNERATION
THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES
THAT SUBJECT TO THE PASSING OF RESOLUTION NO. 13, THE DIRECTORS BE AUTHORISED TO DIS-APPLY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE ACT
THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF ORDINARY SHARES