TO ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO RE-ELECT ALEX OHLSSON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARYKAY FULLER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PHILIP BRAUN AS A DIRECTOR OF THE COMPANY
TO APPROVE THE COMPANYS DIVIDEND POLICY
TO APPOINT GRANT THORNTON LIMITED AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE, TO DETERMINE THE REMUNERATION OF GRANT THORNTON LIMITED
TO AUTHORISE THE COMPANY TO PURCHASE ITS ORDINARY SHARES