TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025
THAT THE REMUNERATION REPORT, EXCLUDING THE REMUNERATION POLICY, BE RECEIVED AND APPROVED
TO RE-APPOINT CHRISTOPHER PEARCE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT RICHARD DENNIS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT IAN PIKE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT URSULA NEY AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT MARTIN DIGGLE AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT COOPER PARRY GROUP LIMITED AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY
THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 9, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY