TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO RE-ELECT ROBIN TOTTERMAN AS A DIRECTOR
TO RE-ELECT RICHARD PECK AS A DIRECTOR
TO RE-ELECT CHRISTOPHER HANCOCK AS A DIRECTOR
TO RE-ELECT ANGELA FARRUGIA AS A DIRECTOR
TO RE-ELECT SHAUN SMITH AS A DIRECTOR
TO RE-APPOINT ERNST AND YOUNG LLPAS THE COMPANYS AUDITORS
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY FOR POLITICAL DONATIONS AND EXPENDITURE
AUTHORITY TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS 1
TO DISAPPLY PRE-EMPTION RIGHTS 2
COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARES