TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2024
TO ELECT RUBEN SCHREURS AS A DIRECTOR OF THE COMPANY
TO ELECT KATHARINE (KAYTE) HERRITY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SUE FARR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LARA IZLAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RICHARD NICHOLS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ROB WOODWARD AS A DIRECTOR OF THE COMPANY
TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSE OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES