THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 BE RECEIVED
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVED OTHER THAN THE PART OF SUCH REPORT CONTAINING THE DIRECTORS REMUNERATION POLICY
THAT THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVED
THAT MS B L ANDERSON BE RE-ELECTED AS A DIRECTOR
THAT MR A AHMED BE RE-ELECTED AS A DIRECTOR
THAT MR R S MCDOWELL BE RE-ELECTED AS A DIRECTOR
THAT BDO LLP BE RE-APPOINTED AS AUDITOR TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITORS REMUNERATION
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 SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
THAT, IN ADDITION TO EXISTING AUTHORITIES, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,000 IN CONNECTION WITH
THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED IN ACCORDANCE WITH SECTION 570(1) OF THE ACT DURING THE PERIOD COMMENCING ON THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE COMPANYS NEXT ANNUAL GENERAL MEETING, OR ON THE EXPIRY OF 15 MONTHS FOLLOWING
THAT CONDITIONAL UPON THE PASSING OF RESOLUTION 9 ABOVE AND IN ADDITION TO EXISTING AUTHORITIES, THE DIRECTORS OF THE COMPANY BE AND HEREBY ARE EMPOWERED PURSUANT TO SECTION 571 OF THE ACT TO ALLOT OR MAKE OFFERS OR AGREEMENTS TO ALLOT EQUITY SECURITIES (WHICH EXPRESSION SHALL HAVE THE MEANING