TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR TO 31 JANUARY 2026 WITH THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR THEREON
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION FOR THE YEAR TO 31 JANUARY 2026
TO RE-ELECT DR LINDA YUEH AS A DIRECTOR
TO RE-ELECT MR JOHN MACKIE AS A DIRECTOR
TO RE-ELECT MS TRUDI CLARK AS A DIRECTOR
TO RE-ELECT MR RICHARD HOLMES AS A DIRECTOR
TO REAPPOINT KPMG AUDIT LIMITED AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE NINDEPENDENT AUDITOR OF THE COMPANY
SUBJECT TO THE PASSING OF RESOLUTION 12 PURSUANT TO ARTICLE 116(1) OF THE COMPANYS ARTICLES OF INCORPORATION, THERE SHALL BE PAID TO THE DIRECTORS (OTHER THAN ALTERNATE DIRECTORS) SUCH
THAT, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE HEREOF, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 315(2)(B) OF THE COMPANIES (GUERNSEY) LAW, 2008
THAT THE ARTICLES OF INCORPORATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRPERSON FOR THE MEETING FOR THE PURPOSES OF IDENTIFICATION BE APPROVED AND ADOPTED AS THE NEW ARTICLES OF INCORPORATION OF THE COMPANY IN SUBSTITUTION FORAND TO THE EXCLUSION OF THE EXISTING ARTICLES OF INCORPORATION WITH EFFECT FROM THE CONCLUSION OF THE MEETING