TO RECEIVE THE COMPANYS 2025 FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR
TO APPROVE THE REMUNERATION COMMITTEE REPORT
TO APPROVE THE REMUNERATION POLICY
TO RE ELECT DR BRYAN ALLCOCK AS A DIRECTOR
TO RE ELECT MR ANDREW BOYCE AS A DIRECTOR
TO RE ELECT MR SIMON HALLAM AS A DIRECTOR
TO RE ELECT MR MATTHEW HAMBLIN AS A DIRECTOR
TO RE ELECT MR ANDREW MAGSON AS A DIRECTOR
TO RE ELECT DR YURI ZHUK AS A DIRECTOR
TO RE APPOINT JAMES COWPER KRESTON AUDIT AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO GENERALLY DISAPPLY PRE EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE ACT