TO RECEIVE THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, INCLUDING THE FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE REMUNERATION POLICY IMPLEMENTATION REPORT FOR 2025
TO RE-ELECT LUCY WALKER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT FARAH BUCKLEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LADY RACHAEL ROBATHAN AS A DIRECTOR OF THE COMPANY
TO ELECT ALEX DENNY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO AS AUDITOR TO THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITORS REMUNERATION
ISSUE OF SHARES
THAT, SUBJECT TO THE PASSING OF RESOLUTION 9, AND IN ADDITION TO ALL EXISTING POWERS, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTION 570 OF THE ACT, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SHARE REPURCHASES
THAT THE PERIOD OF NOTICE REQUIRED FOR GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS THAN 14 DAYS
CANCELLATION OF SHARE PREMIUM ACCOUNT