TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE ACCOMPANYING STATEMENTS AND REPORTS INCLUDING THE INDEPENDENT AUDITORS REPORT
TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION POLICY TO TAKE EFFECT IMMEDIATELY FOLLOWING THE AGM
TO RE-ELECT AS A DIRECTOR DAVID BLACKETT
TO RE-ELECT AS A DIRECTOR MIEKE DJALIL
TO RE-ELECT AS A DIRECTOR CAROL GYSIN
TO RE-ELECT AS A DIRECTOR JOHN OAKLEY
TO RE-ELECT AS A DIRECTOR RICHARD ROBINOW
TO RE-ELECT AS A DIRECTOR RIZAL SATAR
TO RE-ELECT AS A DIRECTOR MICHAEL ST. CLAIR-GEORGE
TO RE-APPOINT MHA AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE AND APPROVE THE REMUNERATION OF THE INDEPENDENT AUDITOR
THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO, SHARES IN THE CAPITAL OF THE COMPANY
THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE CA 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) OF ITS ORDINARY SHARES ON SUCH TERMS
THAT THE DIRECTORS BE AND ARE HEREBY GIVEN POWER: (A) FOR THE PURPOSES OF SECTION 570 OF THE CA 2006 AND SUBJECT TO THE PASSING OF RESOLUTION 13 SET OUT IN THE NOTICE OF AGM OF THE COMPANY DATED 16 APRIL 2025, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SUB-SECTION (1)
THAT THE DIRECTORS BE AND ARE HEREBY GIVEN POWER, SUBJECT TO THE PASSING OF RESOLUTION 13 SET OUT IN THE NOTICE OF AGM OF THE COMPANY DATED 16 APRIL 2025 AND IN ADDITION TO THE POWER GIVEN BY RESOLUTION 16 SET OUT IN THE NOTICE OF AGM OF THE COMPANY DATED 16 APRIL 2025
THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE