TO RECEIVE AND CONSIDER THE COMPANYS FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A DIVIDEND
TO ELECT EMER FINNAN
TO ELECT NIAMH MARSHALL
TO ELECT HANS VAN DER NOORDAA
TO RE-ELECT AKSHAYA BHARGAVA
TO RE-ELECT GILES ANDREWS
TO RE-ELECT MICHELE GREENE
TO RE-ELECT MYLES OGRADY
TO RE-ELECT STEVE PATEMAN
TO RE-ELECT MARK SPAIN
TO RE-ELECT MARGARET SWEENEY
TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICE
TO CONSIDER THE REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025
TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIES
TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET
TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES
TO RENEW THE DIRECTORS AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH
TO APPROVE THE DIRECTORS ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE- EMPTIVE BASIS FOR CASH IN THE CASE (FULL RES WORDING IN NOTICE)
TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES
TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE- EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY (FULL RES WORDING ON NOTICE)
TO APPROVE THE CANCELLATION OF THE COMPANYS LISTING OF THE ORDINARY SHARES FROM THE OFFICIAL LIST OF THE UK FINANCIAL CONDUCT AUTHORITY (FULL RES WORDING IN NOTICE)
TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFER
TO AUTHORISE THE MAKING OF AN ODD-LOT OFFER
TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARES