| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE AND ADOPT THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025, WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
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| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
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| 3 |
TO APPROVE THE COMPANYS DIVIDEND POLICY AS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AND AUTHORISE THE DIRECTORS TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS |
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| 4 |
TO RE-ELECT BERNARD BULKIN AS A DIRECTOR OF THE COMPANY |
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| 5 |
TO RE-ELECT DANIELLA CARNEIRO AS A DIRECTOR OF THE COMPANY |
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| 6 |
TO RE-ELECT RICHARD HORLICK AS A DIRECTOR OF THE COMPANY |
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| 7 |
TO RE-ELECT LOUISE KINGHAM AS A DIRECTOR OF THE COMPANY |
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| 8 |
TO RE-ELECT PATRICK FIRTH AS A DIRECTOR OF THE COMPANY |
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| 9 |
TO RE-APPOINT BDO LLP AS AUDITOR TO THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY |
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| 10 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY |
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| 11 |
THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 551 OF THE ACT) UP TO A MAXIMUM AGGREGATE NOMINAL |
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| 12 |
THAT SUBJECT TO THE PASSING OF RESOLUTION 11 AND IN ADDITION TO THE AUTHORITY CONFERRED BY RESOLUTION 11 ABOVE, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT), TO EXERCISE ALL THE POWERS OF THE COMPANY |
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| 13 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 11, THE DIRECTORS BE AND ARE HEREBY GENERALLY EMPOWERED (PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 (THE ACT)) TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 14 |
THAT, IN ADDITION TO THE AUTHORITY CONFERRED BY RESOLUTION 13 ABOVE, BUT SUBJECT TO THE PASSING OF RESOLUTIONS 11, 12 AND 13, THE DIRECTORS BE AND ARE HEREBY GENERALLY EMPOWERED (PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 (THE ACT) TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING |
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| 15 |
THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE ACT) TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS |
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| 16 |
THAT, A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAYBE CALLED ON NOT LESS THAT 14 CLEAR DAYS NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTIONS |
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