TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT, SET OUT ON PAGES 124 TO 133 OF THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR
TO RE-ELECT JOHN GLEASURE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHRIS MCGINNIS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT IAN PENROSE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT LINDA MARSTON-WESTON AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SAMY REEB AS A DIRECTOR OF THE COMPANY
TO RE-ELECT DOREEN TAN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING
TO AUTHORISE THE AUDIT AND RISK COMMITTEE (FOR AND ON BEHALF OF THE BOARD OF DIRECTORS) TO AGREE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES