TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 (EXCLUDING THE REMUNERATION POLICY)
TO REAPPOINT TRUDY SCHOOLENBERG AS A DIRECTOR OF THE COMPANY
TO REAPPOINT LOUIS EPERJESI AS A DIRECTOR OF THE COMPANY
TO REAPPOINT ROLAND WAIBEL AS A DIRECTOR OF THE COMPANY
TO REAPPOINT EDWIN BOUWMAN AS A DIRECTOR OF THE COMPANY
TO REAPPOINT JELENA ARSIC VAN OS AS A DIRECTOR OF THE COMPANY
TO APPOINT SAMEET VOHRA AS A DIRECTOR OF THE COMPANY
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY
TO GRANT A GENERAL AUTHORITY TO DIS-APPLY THE PRE-EMPTION PROVISIONS ON THE ALLOTMENT OF SHARES
TO DIS-APPLY THE PRE-EMPTION PROVISIONS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES
TO AUTHORISE A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE