TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 AND THE INDEPENDENT AUDITORS REPORT ON THE FINANCIAL STATEMENTS
TO RE-ELECT STEWART GILLILAND AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDERS HEDLUND AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CLARE ASKEM AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ROHAN CUMMINGS AS A DIRECTOR OF THE COMPANY
TO ELECT JOHN GITTINS AS A DIRECTOR OF THE COMPANY
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION FOR PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO ALLOT ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES
THAT, SUBJECT TO RESOLUTION 10, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE CA 2006 DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY