TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO ELECT KARINA RIGBY AS A DIRECTOR
TO RE-ELECT ERIC LAKIN AS A DIRECTOR
TO RE-ELECT RICHARD WEBB AS A DIRECTOR
TO RE-ELECT ANNE THORBURN AS A DIRECTOR
TO RE-ELECT INKEN BRAUNSCHMIDT AS A DIRECTOR
TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - 1
TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - 2
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN AGM ON 14 CLEAR DAYS NOTICE