TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR
TO RE-ELECT ALISON BAKER AS A DIRECTOR
TO RE-ELECT PAUL MAYLAND AS A DIRECTOR
TO RE-ELECT SAMUEL MOODY AS A DIRECTOR
TO RE-ELECT SIMON THOMSON AS A DIRECTOR
TO RE-APPOINT BDO LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO APPROVE THE DISAPPLICATION OF SHAREHOLDER PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES
TO AUTHORISE THE DIRECTORS TO ESTABLISH THE LONG-TERM INCENTIVE PLAN 2025