TO APPROVE THE ANNUAL REPORT ON REMUNERATION AS SET OUT IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, WHICH IS SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT MR T MORGAN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR T ASH AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR J CHRISTIE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MRS H SINCLAIR AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MRS L WILDING AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT GRANT THORNTON LIMITED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
THAT, SUBJECT TO THE PASSING OF RESOLUTION 10 AS A SPECIAL RESOLUTION OF THE COMPANY, THE WAIVER GRANTED BY THE PANEL OF THE OBLIGATION THAT WOULD OTHERWISE ARISE ON THE MEMBERS OF THE CONCERT PARTY, BOTH INDIVIDUALLY AND COLLECTIVELY, TO MAKE AN OFFER TO SHAREHOLDERS OF THE COMPANY PURSUANT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED, (THE LAW) TO MAKE MARKET ACQUISITIONS (AS DEFINED IN SECTION 316 OF THE LAW) OF ORDINARY SHARES IN THE COMPANY, PROVIDED THAT: (I) THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)