TO RECEIVE THE AUDITED ACCOUNTS, THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT ERNST AND YOUNG LLP, AS AUDITOR (THE AUDITOR) OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO RE-ELECT HALIT COUSSIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHARLOTTE DENTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ANDREW HENTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RUPERT MORLEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JEAN BAPTISTE WAUTIER AS A DIRECTOR OF THE COMPANY
TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF ITS PUBLIC SHARES IN ISSUE AS SET OUT IN THE NOTICE OF MEETING
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS AND TO AUTHORISE THE BOARD TO ALLOT UP TO 17,503,059 PUBLIC SHARES AS SET OUT IN THE NOTICE OF MEETING
TO APPROVE THE AMENDMENT TO THE ARTICLES AS SET OUT IN THE NOTICE OF MEETING AS A SPECIAL RESOLUTION OF THE PUBLIC SHARES AND THE SPECIAL VOTING SHARE
TO APPROVE THE AMENDMENT TO THE ARTICLES AS SET OUT IN THE NOTICE OF MEETING AS AN ORDINARY RESOLUTION OF THE PUBLIC SHARES