TO REVIEW THE COMPANYS AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT DR GENEVIEVE BERGER
TO RE-ELECT MS FIONA DAWSON
TO RE-ELECT MS EMER GILVARRY
TO RE-ELECT PROF CATHERINE GODSON
TO RE-ELECT MS LIZ HEWITT
TO RE-ELECT MR MICHAEL KERR
TO RE-ELECT MS MARGUERITE LARKIN
TO RE-ELECT MR CHRISTOPHER ROGERS
TO RE-ELECT MR EDMOND SCANLON
TO RE-ELECT MR JINLONG WANG
TO APPROVE THE APPOINTMENT OF KPMG CHARTERED ACCOUNTANTS AS EXTERNAL AUDITOR OF THE COMPANY
AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION
TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION REPORT (EXCLUDING SECTION C)
AUTHORITY TO ISSUE ORDINARY SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 FOR SPECIFIED TRANSACTIONS
AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES