TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024
THAT PETER MCCALL BE APPOINTED AS A DIRECTOR OF THE COMPANY
THAT CEDRIC BOIREAU BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT KOST FORER GABBAY AND KASIERER, A MEMBER OF ERNST AND YOUNG GLOBAL, AS AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS OF THE COMPANY