ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT MARK EDWARDS AS DIRECTOR
RE-ELECT LUCY MACDONALD AS DIRECTOR
RE-ELECT RANJAN RAMPARIA AS DIRECTOR
RE-ELECT ELISABETH SCOTT AS DIRECTOR
REAPPOINT FORVIS MAZARS LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
APPROVE THE COMPANYS DIVIDEND POLICY
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE