THAT EACH OF THE ISSUED ORDINARY SHARES OF 0.01 EACH IN THE CAPITAL OF THE COMPANY WILL BE SUBDIVIDED INTO AND REDESIGNATED AS ONE ORDINARY SHARE OF0.0001 AND ONE DEFERRED D ORDINARY SHARE OF 0.0099 (2025 DEFERRED SHARE), THE 2025 DEFERRED SHARES HAVING THE RIGHTS ATTACHING THERETO SET OUTIN THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION REFERRED TO IN RESOLUTION 2 BELOW AND THAT EACH OF THE UNISSUED ORDINARY SHARES AT 0.01 EACH IN THEC
THAT IN ORDER TO GIVE EFFECT TO RESOLUTION 1 THE DRAFT MEMORANDUM AND ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION BE ADOPTED AS THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
TO RECEIVE AND CONSIDER THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE AUDITORS REPORTTHEREON
TO RE-ELECT MR. IAN PEARSON, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 87 (A) OF THE COMPANYS ARTICLES OF ASSOCIATION
TO RE-ELECT MR. TOM QUIGLEY WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 87 (A) OF THE COMPANYS ARTICLES OF ASSOCIATION
TO RE-ELECT MR. BRIAN COLE WHO WAS APPOINTED DURING THE PERIOD IN ACCORDANCE WITH ARTICLE 90(B) OF THE COMPANYS ARTICLES OF ASSOCIATION
TO RE-APPOINT GRANT THORNTON AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS
THAT THE DIRECTORS BE AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES
THAT THE DIRECTORS BE EMPOWERED TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS