TO RECEIVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE INDEPENDENT AUDITORS REPORT THEREON
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVED OTHER THAN THE PART OF SUCH REPORT CONTAINING THE DIRECTORS REMUNERATION POLICY
TO APPOINT BDO LLP AS AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2027 AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE COMPANYS DIRECTORS (DIRECTORS) TO FIX THE REMUNERATION OF THE AUDITOR
TO RE-ELECT KATRINA TARIZZO AS A DIRECTOR OF THE COMPANY
TO RE-ELECT NICHOLAS PILLOW AS A DIRECTOR OF THE COMPANY
THAT, THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT) TO EXERCISE ALL OF THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY ( SHARES) OR TO GRANT RIGHTS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
THAT, IN ACCORDANCE WITH ARTICLE 34 OF THE COMPANYS ARTICLES OF ASSOCIATION (THE ARTICLES) AND IN ADDITION TO EXISTING AUTHORITIES, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
THAT, THE DIRECTORS BE AND HEREBY ARE EMPOWERED PURSUANT TO SECTION 570(1) OF THE ACT TO ALLOT OR MAKE OFFERS OR AGREEMENTS TO ALLOT EQUITY SECURITIES (WHICH EXPRESSION SHALL HAVE THE MEANING ASCRIBED TO IT IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN ACCORDANCE WITH (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
THAT, IN ACCORDANCE WITH SECTION 570(1) OF THE ACT, THE DIRECTORS BE AND ARE HEREBY GIVEN POWER TO ALLOT OR MAKE OFFERS OR AGREEMENTS TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITIES CONFERRED BY RESOLUTION 8 ABOVE AS IF SECTION 561 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
THAT, THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF SHARES PROVIDED THAT: 11.1 THE MAXIMUM AGGREGATE NUMBER OF SHARES AUTHORISED TO BE PURCHASED IS AN AMOUNT EQUAL TO 14.99% OF THE ISSUED SHARES AS AT THE TIME (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)