THAT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, WITH THE REPORTS OF THE DIRECTORS AND AUDITORS BE RECEIVED
THAT DELOITTE LLP (GUERNSEY BRANCH) BE REAPPOINTED AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS
THAT MELANIE GEE BE RE-ELECTED AS A DIRECTOR
THAT JULIE CHERRINGTON BE RE-ELECTED AS A DIRECTOR
THAT CRISTINA CSIMMA BE RE-ELECTED AS A DIRECTOR
THAT ROBERT HUTCHINSON BE RE-ELECTED AS A DIRECTOR
THAT KEMAL MALIK BE RE-ELECTED AS A DIRECTOR
THAT GIAN PIERO REVERBERI BE RE-ELECTED AS A DIRECTOR
THAT JOHN ROCHE BE ELECTED AS A DIRECTOR
THAT THE REPORT ON IMPLEMENTATION OF THE REMUNERATION POLICY FOR NON-EXECUTIVE DIRECTORS SET OUT IN THE ANNUAL REPORT OF THE COMPANY BE APPROVED
THAT THE DIRECTORS BE AUTHORIZED TO ALLOT AND ISSUE, GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO ORDINARY SHARES OF THE COMPANY
THAT THE COMPANY BE AUTHORIZED TO MAKE MARKET ACQUISITIONS OF ITS SHARES
THAT THE DIRECTORS BE EMPOWERED TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH AS IF ARTICLE 6.2 OF THE ARTICLES DID NOT APPLY