TO RECEIVE THE COMPANYS ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION POLICY INCLUDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT SIMON HOGAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AFKENEL SCHIPSTRA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ABIGAIL ROTHEROE AS A DIRECTOR OF THE COMPANY
TO ELECT ERIK MAGNESEN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT KPMG CHANNEL ISLANDS LIMITED AS AUDITOR TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO APPROVE THE DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES
TO AUTHORISE (SUBJECT TO THE PASSING OF RES 10 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING) THE DIRECTORS TO ALLOT SHARES/SELL TREASURY SHARES
TO AUTHORISE THE COMPANY TO BE ABLE TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES
TO AUTHORISE THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE