| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE AUDITED ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 28 DECEMBER 2025 |
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| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 28 DECEMBER 2025 |
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| 3 |
TO RE-APPOINT DAVID MICHAEL PAGE AS A DIRECTOR OF THE COMPANY |
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| 4 |
TO RE-APPOINT NICHOLAS CHI WAI WONG AS A DIRECTOR OF THE COMPANY |
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| 5 |
TO RE-ELECT DANIEL JONATHAN PLAUT (KNOWN AS JONNY PLAUT), WHO RETIRES IN ACCORDANCE WITH THE COMPANYS ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY |
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| 6 |
TO RE-APPOINT HAYSMAC LLP AS AUDITORS OF THE COMPANY AND THE DIRECTORS BE AUTHORISED TO FIX THEIR REMUNERATION |
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| 7 |
TO GIVE THE DIRECTORS OF THE COMPANY AUTHORITY TO ALLOT SHARES UP TO A MAXIMUM NOMINAL AMOUNT OF 746,219.89 IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 |
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| 8 |
CONDITIONAL ON THE PASSING OF RESOLUTION 7, TO GIVE THE DIRECTORS OF THE COMPANY SPECIFIC AUTHORITY FOR THE ALLOTMENT OF EQUITY SECURITIES, DISAPPLYING STATUTORY PRE-EMPTION RIGHTS PROVIDED THAT THIS AUTHORITY BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 226,127.24 |
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| 9 |
TO GIVE THE DIRECTORS OF THE COMPANY AUTHORITY TO ALLOT SHARES UP TO A MAXIMUM NOMINAL AMOUNT OF 0.01 IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 |
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| 10 |
CONDITIONAL ON THE PASSING OF RESOLUTION 9, TO GIVE THE DIRECTORS OF THE COMPANY SPECIFIC AUTHORITY FOR THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 0.01, DISAPPLYING STATUTORY PRE-EMPTION RIGHTS IN RELATION THERETO |
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| 11 |
CONDITIONAL ON THE PASSING OF RESOLUTIONS 9 AND 10, TO APPROVE THE BUYBACK CONTRACT AND TO GIVE THE COMPANY AUTHORITY TO PURCHASE, OFF-MARKET, ALL OF THE 59,796,552 ISSUED DEFERRED SHARES OF 9.9 PENCE EACH IN THE CAPITAL OF THE COMPANY FOR THE AGGREGATE SUM OF 0.01 IN ACCORDANCE WITH THE TERMS OF THE BUYBACK CONTRACT |
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