THAT THE FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31DECEMBER 2024, BE RECEIVED AND ADOPTED
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31DECEMBER 2024, BE RECEIVED AND ADOPTED
THAT THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS CI LLP AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2025 BE AND IS HEREBY APPROVED
THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITORS REMUNERATION
THAT MR PETER MCKELLAR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT MS FIONNUALA CARVILL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT MR AXEL HOLTRUP BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT MRS NICOLA PAUL BE ELECTED AS A DIRECTOR OF THE COMPANY
THAT MR GERHARD ROGGEMANN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT MS MERISE WHEATLEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT THE COMPANYS DIVIDEND OBJECTIVE FOR THE YEAR ENDING 31 DECEMBER 2025 BE APPROVED
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET ACQUISITIONS OF ORDINARY SHARES IN THE COMPANY
THAT THE DIRECTORS BE GIVEN THE GENERAL POWER TO ISSUE ORDINARY SHARES FOR CASH OR SELL TREASURY SHARES FOR CASH
THAT THE ARTICLES OF INCORPORATION PRODUCED TO THE ANNUAL GENERAL MEETING, BE APPROVED AND ADOPTED IN SUBSTITUTION OF THE EXISTING ARTICLES