THAT THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE COMPANYS AUDITORS BE RECEIVED
THAT MICHAEL LAURIER BE RE-ELECTED AS A DIRECTOR
THAT MICHAEL STEPHEN BE RE-ELECTED AS A DIRECTOR
THAT FORVIS MAZARS LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY
THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES
THAT, SUBJECT TO RESOLUTION 5, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF UP TO 11,818,199 ORDINARY SHARES