TO RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT PAULO PINTO AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT DIOGO DA SILVEIRA AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE DIRECTORS TO EXERCISE ALL OR ANY OF THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 27,690,000
TO EMPOWER THE DIRECTORS TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 26,740,000