TO RECEIVE THE FINANCIAL STATEMENTS FOR 2025
TO DECLARE A FINAL DIVIDEND FOR 2025
TO RE-ELECT DAVE CHEESEWRIGHT AS A DIRECTOR
TO RE-ELECT CHRISTIAN NOTHHAFT AS A DIRECTOR
TO ELECT LINCOLN PAN AS A DIRECTOR
TO ELECT ACHAL AGARWAL AS A DIRECTOR
TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES