TO RECEIVE THE COMPANYS AUDITED ACCOUNTS AND THE AUDITORS AND DIRECTORS REPORTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE REMUNERATION POLICY
TO ELECT MARKUS BIHLER AS A DIRECTOR
TO RE-ELECT ANNE DE KERCKHOVE AS A DIRECTOR
TO RE-ELECT CHRISTOPHER LEE AS A DIRECTOR
TO RE-ELECT CLAIRE THOMSON AS A DIRECTOR
TO RE-ELECT YVONNE MONAGHAN AS A DIRECTOR
TO RE-ELECT DAVID MOSS AS A DIRECTOR
TO RE-APPOINT BDO LLP AS THE COMPANYS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, UP TO THE SPECIFIED LIMIT
TO APPROVE A FINAL DIVIDEND OF 2 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS, UP TO THE SPECIFIED LIMIT
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT, UP TO THE SPECIFIED LIMIT
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN ITS CAPITAL UP TO THE SPECIFIED LIMIT