TO RATIFY THE DIRECTORS REPORT ANDTHE ANNUAL REPORT AND THE COMPANYAUDITED FINANCIAL STATEMENTS FORTHE YEAR ENDED 31 DECEMBER 2025
TO RATIFY THE DIRECTORSREMUNERATION REPORT, EXCLUDING THEDIRECTORS REMUNERATION POLICY SETOUT ON THE DIRECTORS REMUNERATIONREPORT. REFER TO NOM
TO RATIFY THE DIRECTORSREMUNERATION POLICY, AS SET OUT ONPAGES 41 TO 42 OF THE DIRECTORSREMUNERATION REPORT
TO RE-ELECT LAWRENCE L. HORSCH AS ACLASS II DIRECTOR
TO RE-ELECT THOMAS M. ANDERSON AS ACLASS II DIRECTOR
TO RE-ELECT VINCENZO LICAUSI AS ACLASS II DIRECTOR
TO RATIFY THE REAPPOINTMENT OFWHITLEY PENN LLP AS THE AUDITORS OFTHE COMPANY FOR THE FISCAL YEARENDING 31 DECEMBER 2026