TO RECEIVE THE DIRECTORS REPORT, THE AUDITED STATEMENT OF ACCOUNTS AND THE AUDITORS REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS AUDITOR
TO RE-ELECT MR DAVID BAYNES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DR CAROLINE BROWN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR HEEJAE CHAE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIR DOUGLAS FLINT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS AEDHMAR HYNES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MS ANITA KIDGELL AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR GREG SMITH AS A DIRECTOR OF THE COMPANY
THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT SUBJECT TO RESOLUTION 13, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS SUBJECT TO THE SPECIFIED LIMITS
TO AUTHORISE THE COMPANY TO INCUR POLITICAL EXPENDITURE AS SPECIFIED
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES, SUBJECT TO SPECIFIED LIMITS
TO HOLD A GENERAL MEETING (OTHER THAN A GENERAL MEETING) ON 14 CLEAR DAYS NOTICE