TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR-ENDED 31 DECEMBER 2024
TO RE-APPOINT BDO LIMITED AS AUDITOR TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO RE-ELECT MR TOBY BIRCH AS CHAIRMAN OF THE COMPANY WHO RETIRES IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AIC CORPORATE GOVERNANCE CODE
TO RE-ELECT MS MONICA TEPES AS A DIRECTOR OF THE COMPANY WHO RETIRES IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AIC CORPORATE GOVERNANCE CODE
TO ELECT MRS HELEN GREEN AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 21.2 OF THE ARTICLES OF THE COMPANY
TO AUTHORISE THE COMPANY, IN ACCORDANCE WITH ARTICLE 4.8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED (THE LAW), TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES OF GBP 0.001 EACH (ORDINARY SHARES)