TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2025
TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2025
TO RE-ELECT (GORDON) ROY DAVIS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ALAN OLBY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LIZ SHANAHAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LOUISE MARIEJANSSEN-COUNOTTE AS A DIRECTOR OF THE COMPANY
TO ELECT HAROUT RAFI STEPANIAN AS A DIRECTOR OF THE COMPANY
TO ELECT RICHARD JONES AS A DIRECTOR OF THE COMPANY
TO REAPPOINT BDO LLP AS AUDITOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 10, THE DIRECTORS BE GENERALLY EMPOWERED TO TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES
THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEARDAYS NOTICE