TO RECEIVE THE AUDITED STATEMENTS OF ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT PKF LITTLE JOHN LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO RE-ELECT DAVID BARRETT AS DIRECTOR
TO RE-ELECT MAX VERMORKEN AS DIRECTOR
TO RE-ELECT JAN VAN BEEK AS DIRECTOR
TO RE-ELECT SIMON CHISHOLM AS DIRECTOR
TO RE-ELECT TIMOTHY HALL AS DIRECTOR
TO RE-ELECT PETER JOHNSON AS DIRECTOR
TO RE-ELECT FRANCESCA MEDDA AS DIRECTOR
TO RE-ELECT AXELLE HENRY AS DIRECTOR
TO RE-ELECT JACQUES EMSENS AS DIRECTOR
TO APPROVE REMUNERATION REPORT
TO APPROVE REMUNERATION POLICY
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO FURTHER DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AMEND THE ARTICLES