TO RECEIVE THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT TIM EDWARDS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT STEPHEN COHEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JANE TUFNELL AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF ERNST YOUNG LLP AS AUDITOR TO THE COMPANY
DIRECTORS AUTHORITY TO ALLOT SHARES
POWER TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE