THAT THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON BE RECEIVED AND CONSIDERED
THAT KEN LEVER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT CHRIS BAKER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT STEPHEN KELLY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT AMANDA JOBBINS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT ERIC COLLINS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT SARAH ROLLS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT CROWE U.K. LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR
AUTHORITY TO ALLOT SHARES
APPROVAL OF TREASURY SHARES
THAT, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO ARTICLE 2.10 OF THE ARTICLES, THE DIRECTORS BE AND ARE HEREBY GENERALLY EMPOWERED TO ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF EQUITY SECURITIES (WITHIN THE MEANING OF THE ARTICLES) WHOLLY FOR CASH, PURSUANT TO THE GENERAL
DISAPPLICATION OF PRE-EMPTION RIGHTS
APPROVAL OF MARKET PURCHASE OF ORDINARY SHARES