| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 (THE ANNUAL REPORT) |
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| 2 |
TO APPROVE THE REMUNERATION POLICY INCLUDED IN THE ANNUAL REPORT |
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| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT |
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| 4 |
TO RE-ELECT PHILIP AUSTIN AS A DIRECTOR OF THE COMPANY |
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| 5 |
TO RE-ELECT ELAINA ELZINGA AS A DIRECTOR OF THE COMPANY |
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| 6 |
TO RE-ELECT SARIM SHEIKH AS A DIRECTOR OF THE COMPANY |
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| 7 |
TO ELECT SALLY DUCKWORTH AS A DIRECTOR OF THE COMPANY |
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| 8 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO THE COMPANY |
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| 9 |
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
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| 10 |
THAT THE DIRECTORS BE AUTHORISED TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS |
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| 11 |
THAT, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE COMPANIES ACT), THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES OF 1 PENNY EACH IN THE COMPANY (ORDINARY SHARES) UP TO AN AGGREGATE NOMINAL |
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| 12 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 11, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT, TO ALLOT ORDINARY SHARES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND/OR SELL ORDINARY SHARES FROM TREASURY FOR CASH AS IF SECTION |
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| 13 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 11, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 12, PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT, TO ALLOT ORDINARY SHARES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AND/OR |
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| 14 |
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT) OF ORDINARY SHARES, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY |
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| 15 |
THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANYS NEXT ANNUAL GENERAL MEETING AFTER THE DATE OF THE PASSING OF THIS RESOLUTION |
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| 16 |
THAT WITH IMMEDIATE EFFECT, THE DRAFT ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIR OF THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANYS EXISTING ARTICLES OF ASSOCIATION |
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